ALBAN SPRING (HUB) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALBAN SPRING (HUB) HOLDINGS LIMITED
COMPANY NUMBER
12051628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/2019
01/10/2020
ALBAN SPRING HOLDINGS LIMITED
UNITED KINGDOM
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
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 |
|---|---|---|
| ALBAN SPRING GP LIMITED | Active - Accounts Filed | View Report |
| ALBAN SPRING (HUB) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBAN SPRING (HUB) 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 ALBAN SPRING (HUB) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBAN SPRING (HUB) 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 |
|---|---|---|---|---|
|
14/06/2019 - Present (5 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 121 Past: 90 |
View Report |
|
14/06/2019 - Present (5 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 37 Past: 14 |
View Report |
|
26/09/2019 - Present (5 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 32 Past: 6 |
View Report |
|
26/09/2019 - Present (5 years and 2 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 148 Past: 37 |
View Report |
|
06/12/2021 - Present (3years) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBAN SPRING (INVESTMENT HOLDINGS) LLP | Active - Accounts Filed | View Report |
| ALBAN SPRING MASTER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ALBAN SPRING GP LIMITED | Active - Accounts Filed | View Report |
| ALBAN SPRING (EPSILON) HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ALBAN SPRING (HUB) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALBAN SPRING INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 23/12/2021 | New Board Member Daniel Colin Ward (929074649) Appointed |
| 23/12/2021 | Neda Vakilian (925948605) has left the board |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 01/11/2019 | Amanda Elizabeth Woods (926359959) has left the board |
| 01/11/2019 | New Board Member Amanda Elizabeth Woods (919108318) Appointed |
| 28/10/2019 | New Board Member Alexander John Finch (915985750) Appointed |
| 25/10/2019 | New Board Member Amanda Elizabeth Woods (926359959) Appointed |
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