ALBERON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALBERON HOLDINGS LIMITED
COMPANY NUMBER
02891998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/01/1994
(30 years and 9 months old)
WEBSITE
www.delmore.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/12/2016
21/08/2020
DELMORE HOLDINGS LIMITED
View all previous names
LONDON
NW4 4AB
Telephone: 08450608860
TPS: No
3 Brampton Lane
LONDON
NW4 4AB
82a James Carter Road
Mildenhall
Bury St Edmunds
Suffolk
IP28 7DE
Telephone: 794009
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALBERON SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Board Member Naomi Goldring (931745049) Appointed |
Credit Risk Overview
Want to learn more about ALBERON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBERON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBERON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/1994 - Present (30 years and 9 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
16/12/1997 - Present (26 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 4 |
View Report |
|
15/12/2023 - Present (11 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/01/1994 - 15/12/1997 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALBERON SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Board Member Naomi Goldring (931745049) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 30/12/2020 | Change in Reg. Office |
| 30/01/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 01/06/2017 | Change in Reg. Office |
| 27/04/2017 | New Company Secretary Hilary Spivey (923015355) Appointed |
| 13/02/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 02/04/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/02/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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