ALBERON HOLDINGS LIMITED - SUFFOLK
Company Profile | Company Filings |
Overview
ALBERON HOLDINGS LIMITED is a Private Limited Company from SUFFOLK ENGLAND and has the status: Active.
ALBERON HOLDINGS LIMITED was incorporated 30 years ago on 27/01/1994 and has the registered number: 02891998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.
ALBERON HOLDINGS LIMITED was incorporated 30 years ago on 27/01/1994 and has the registered number: 02891998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.
ALBERON HOLDINGS LIMITED - SUFFOLK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/06/2021 | 30/12/2023 |
Registered Office
82A JAMES CARTER ROAD
SUFFOLK
IP28 7DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DELMORE HOLDINGS LIMITED (until 21/08/2020)
DELMORE HOLDINGS LIMITED (until 21/08/2020)
DELMORE INVESTMENTS LIMITED (until 29/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HOWARD DAVID GOLDRING | Feb 1950 | British | Director | 1994-01-27 | CURRENT |
MRS NAOMI RACHEL GOLDRING | British | Secretary | 1997-12-16 | CURRENT | |
CHARLES ALFRED GOLDRING | Jul 1977 | British | Director | 2004-11-02 UNTIL 2007-01-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-01-27 UNTIL 1994-01-27 | RESIGNED | ||
HENRY ALAN SWEETBAUM | Nov 1937 | American | Director | 1994-02-01 UNTIL 1995-12-31 | RESIGNED |
MRS HILARY SPIVEY | Secretary | 2017-04-25 UNTIL 2021-04-30 | RESIGNED | ||
GEORGINA KING | Secretary | 1994-01-27 UNTIL 1997-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Howard David Goldring | 2016-04-06 | 2/1950 | Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALBERON_HOLDINGS_LIMITED - Accounts | 2022-08-12 | 30-06-2021 | £6,700 Cash £-61,736 equity |
ALBERON_HOLDINGS_LIMITED_ - Accounts | 2021-01-05 | 31-12-2019 | £739 Cash £-65,248 equity |
DELMORE_HOLDINGS_LIMITED - Accounts | 2019-10-29 | 31-12-2018 | £52 Cash £-65,852 equity |
DELMORE_HOLDINGS_LIMITED - Accounts | 2018-11-01 | 31-12-2017 | £112 Cash £-77,258 equity |