ALBION NO.4 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALBION NO.4 HOLDINGS LIMITED
COMPANY NUMBER
12155708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/08/2019
(5 years and 3 months old)
WEBSITE
http://maplesandcalder.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
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 |
|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ALBION NO.4 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALBION NO.4 PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBION NO.4 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 ALBION NO.4 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION NO.4 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 |
|---|---|---|---|---|
|
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED 14/08/2019 - Present (5 years and 3 months) 14/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Director |
Current: 137 Past: 74 |
View Report |
|
MAPLES FIDUCIARY SERVICES (UK) LIMITED 14/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 191 Past: 124 |
View Report |
|
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED 14/08/2019 - Present (5 years and 3 months) 14/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Director |
Current: 159 Past: 90 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 44 Past: 5 |
View Report |
|
14/08/2019 - Present (5 years and 3 months) 14/08/2019 - Present (5 years and 3 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Emma Mary Tighe (929059504) Appointed |
| 26/01/2022 | Samuel Michael Howard Ellis (921378966) has left the board |
| 13/10/2021 | New Board Member Samuel Michael Howard Ellis (921378966) Appointed |
| 13/10/2021 | Jennifer Lynn Jones (923606901) has left the board |
| 05/10/2021 | New Board Member Samuel Michael Howard Ellis (921378966) Appointed |
| 05/10/2021 | Jennifer Lynn Jones (923606901) has left the board |
| 16/06/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 23/08/2019 | MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (926145190) has left the board |
| 23/08/2019 | MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (926145189) has left the board |
| 23/08/2019 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 23/08/2019 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 21/08/2019 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 21/08/2019 | MAPLES FIDCUCIARY SERVICES (UK) LIMITED (926145191) has left the board |
| 19/01/1970 | New Board Member Jennifer Lynn Jones (923606901) Appointed |
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