Albansky Holdings Limited in London, NW3 6LH

Description

Data updated on: 01-11-2023

Located at Harben House Harben Parade, London NW3 6LH Albansky Holdings Limited is a Private Limited Company issued a 08275737 Companies House Reg No. It has been established twelve years ago. This business's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. 2022/12/31 is the last time when account status updates were filed.

Until now, this firm has only been supervised by 1 director: Meredith C. who has been caring of it for twelve years.

The companies with significant control over this firm include: Albangroup Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Harben Parade, Finchley Road, NW3 6LH and was registered as a PSC under the reg no 13729090.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	10 781	22 984	19 494	34 011	49 009	48 909
Current Assets	204 643	321 750	433 126	662 264	870 691	1 064 643
Debtors	193 862	298 766	413 632	628 253	821 682	1 015 734

Other Financial Data
Audit Fees Expenses		3 000	2 500
Accrued Liabilities Deferred Income	3 683	3 500	3 000	3 000	3 000	7 800
Amounts Owed By Group Undertakings	193 862	298 766	413 632	628 253	821 682	1 015 734
Comprehensive Income Expense	248 522	232 847	215 322	224 403	188 626	183 952
Creditors	43 635	67 395	63 449	118 184	137 985	147 985
Dividends Paid	139 500	139 500	100 000	50 000		1 000
Fixed Assets	2 000	2 000	2 000	2 000	2 000	1 000
Investments Fixed Assets	2 000	2 000	2 000	2 000	2 000	1 000
Investments In Group Undertakings	2 000	2 000	2 000	2 000	2 000	1 000
Net Current Assets Liabilities	161 008	254 355	369 677	544 080	732 706	916 658
Number Shares Issued Fully Paid		1 000	1 000	1 000	1 000	10 000 000
Other Creditors	19 038	9 796				135 985
Percentage Class Share Held In Subsidiary		100	100	100	100	100
Profit Loss	855 878	232 847	215 322	224 403	188 626	183 952
Total Assets Less Current Liabilities	163 008	256 355	371 677	546 080	734 706	917 658
Administrative Expenses		3 894	2 694
Amounts Owed To Group Undertakings				115 184	134 985
Average Number Employees During Period				88	73	1
Dividends Paid On Shares		139 500	100 000
Dividends Paid On Shares Final		39 500
Dividends Paid On Shares Interim		100 000	100 000
Income From Shares In Group Undertakings		236 741	218 016
Operating Profit Loss		-3 894	-2 694
Par Value Share			1
Profit Loss On Ordinary Activities Before Tax		232 847	215 322
Trade Creditors Trade Payables						4 200

Company staff

Meredith C.

Role: Director

Appointed: 31 October 2012

Latest update: 14 April 2024

People with significant control

Albangroup Limited

Address: Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

Legal authority Companies Act

Legal form Private Limited Company

Country registered England

Place registered Companies House Cardiff

Registration number 13729090

Notified on 23 December 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Meredith C.

Notified on 31 January 2018

Ceased on 23 December 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Kathlyn C.

Notified on 6 April 2016

Ceased on 30 January 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 November 2024
Confirmation statement last made up date	31 October 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Albansky Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Meredith C.

People with significant control

Albangroup Limited

Meredith C.

Kathlyn C.

Accounts Documents

Company filings

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