ALDRIN SUB-HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALDRIN SUB-HOLDINGS LIMITED
COMPANY NUMBER
12935314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/10/2020
(4 years and 2 months old)
WEBSITE
https://hgcapital.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LOUGHBOROUGH
LE11 3QF
The Old School
School Lane
Stratford St Mary
Colchester, Essex
CO7 6LZ
Armstrong Building
Oakwood Drive
Loughborough
LE11 3QF
LE11 3QF
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 |
|---|---|---|
| ALDRIN MID-HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALDRIN SUB-HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALDRIN SUB-HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about ALDRIN SUB-HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALDRIN SUB-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 |
|---|---|---|---|---|
|
03/10/2022 - Present (2 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 61 Past: 75 |
View Report |
|
03/10/2022 - Present (2 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 96 Past: 66 |
View Report |
|
07/10/2020 - Present (4 years and 2 months) Born in May 1977 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
|
07/10/2020 - Present (4 years and 2 months) Born in Apr 1985 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
18/12/2020 - Present (3 years and 11 months) Born in May 1978 |
Resigned | Director |
Current: 5 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 31/01/2023 | IQ EQ SECRETARIES (UK) LIMITED (921814757) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 14/10/2022 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 14/10/2022 | Jonathan Philip Boyes (922905875) has left the board |
| 14/10/2022 | Jean-Baptiste Vincent Roger Robert Brian (919705105) has left the board |
| 22/02/2022 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 12/03/2021 | Change in Reg. Office |
| 12/03/2021 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (928066955) Appointed |
| 04/01/2021 | New Board Member Jean-Baptiste Vincent Roger Robert Brian (919705105) Appointed |
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