ALBOIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALBOIN HOLDINGS LIMITED
COMPANY NUMBER
12049264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/2019
02/01/2025
LIA HOLDINGS LIMITED
LONDON
W1J 5AL
40 Berkeley Square
LONDON
W1J 5AL
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 |
|---|---|---|
| BTO LIA HOLDINGS (CAYMAN) LP | N/A | N/A |
| LIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIA UK HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | Monica Risam (926076466) has left the board |
| 06/01/2025 | Brendan D Boyle (926076966) has left the board |
| 06/01/2025 | Jan Olof Richard Carendi (917505289) has left the board |
Credit Risk Overview
Want to learn more about ALBOIN 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 ALBOIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBOIN 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2019 - Present (5 years and 2 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/04/2020 - Present (4 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
26/04/2024 - Present (8 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/06/2019 - Present (5 years and 6 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/06/2019 - 18/07/2019 (1 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BTO LIA HOLDINGS (CAYMAN) LP | N/A | N/A |
| LIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIA UK HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| LIA UK HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| LIA UK HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | Monica Risam (926076466) has left the board |
| 06/01/2025 | Brendan D Boyle (926076966) has left the board |
| 06/01/2025 | Jan Olof Richard Carendi (917505289) has left the board |
| 06/01/2025 | Sharon Marie Ludlow (926076965) has left the board |
| 06/01/2025 | Florent Georges Serge Albert (926076465) has left the board |
| 16/09/2024 | Norbert Raymond Becker (926076968) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 01/05/2024 | New Board Member Srinivas Narayanan (932252280) Appointed |
| 01/05/2024 | Qasim Abbas (927269901) has left the board |
| 18/01/2024 | Patrick Steven Baird (926081537) has left the board |
| 18/01/2024 | David James Miller (926081539) has left the board |
| 17/08/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 15/02/2022 | Matthew John Howard-Cairns (920504312) has left the board |
| 27/01/2022 | John Kearney Hillman (922229825) has left the board |
| 29/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 11/11/2020 | Kelley Morrell (926394732) has left the board |
| 11/11/2020 | New Board Member Matthew John Howard-Cairns (920504312) Appointed |
| 05/08/2020 | New Board Member Qasim Abbas (927269901) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 10/04/2020 | New Board Member Stuart Parkinson (926878777) Appointed |
| 04/11/2019 | Andrea Valeri (926076969) has left the board |
| 04/11/2019 | New Board Member Amer Khatoun (926394736) Appointed |
| 04/11/2019 | New Board Member Kelley Morrell (926394732) Appointed |
| 02/08/2019 | Jan Olof Richard Carendi (926078753) has left the board |
| 02/08/2019 | New Board Member Jan Olof Richard Carendi (917505289) Appointed |
| 26/07/2019 | New Board Member Jan Olof Richard Carendi (926078753) Appointed |
| 26/07/2019 | New Board Member Patrick Steven Baird (926081537) Appointed |
| 26/07/2019 | New Board Member David James Miller (926081539) Appointed |
| 25/07/2019 | New Board Member Norbert Raymond Becker (926076968) Appointed |
| 25/07/2019 | New Board Member Brendan D Boyle (926076966) Appointed |
| 25/07/2019 | New Board Member Menes Ong Chee (926076967) Appointed |
| 25/07/2019 | New Board Member Sharon Marie Ludlow (926076965) Appointed |
| 25/07/2019 | New Board Member Andrea Valeri (926076969) Appointed |
| 25/07/2019 | New Company Secretary Monica Risam (926076466) Appointed |
| 25/07/2019 | Monica Risam (919909072) has left the board |
| 25/07/2019 | Joseph Arthur Fillip Jr. (925945815) has left the board |
| 25/07/2019 | New Board Member Florent Georges Serge Albert (926076465) Appointed |
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