Albatross Group Holdings Limited

General information

Name:

Albatross Group Holdings Ltd

Office Address:

Albatross House 14 New Hythe Lane Larkfield ME20 6AB Aylesford

Number: 06631089

Incorporation date: 2008-06-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06631089 16 years ago, Albatross Group Holdings Limited was set up as a Private Limited Company. Its current mailing address is Albatross House 14 New Hythe Lane, Larkfield Aylesford. Started as Inspired Travel Group, this business used the business name up till October 2, 2008, at which point it got changed to Albatross Group Holdings Limited. This company's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. Albatross Group Holdings Ltd released its account information for the financial year up to 2023-03-31. Its latest annual confirmation statement was filed on 2023-06-07.

Because of the following firm's growth, it became necessary to acquire extra executives: Denise B., Adam H. and Stephen H. who have been aiding each other since 2016 to fulfil their statutory duties for this specific firm. Additionally, the director's responsibilities are regularly assisted with by a secretary - Adam H., who was appointed by the following firm in April 2010.

  • Previous company's names
  • Albatross Group Holdings Limited 2008-10-02
  • Inspired Travel Group Limited 2008-06-26

Company staff

Denise B.

Role: Director

Appointed: 01 September 2016

Latest update: 20 February 2024

Adam H.

Role: Director

Appointed: 01 April 2010

Latest update: 20 February 2024

Adam H.

Role: Secretary

Appointed: 01 April 2010

Latest update: 20 February 2024

Stephen H.

Role: Director

Appointed: 26 June 2008

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are: Albatross Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aylesford at New Hythe Lane, Larkfield, ME20 6AB, Kent and was registered as a PSC under the reg no 10798801.

Albatross Group Limited
Address: Albatross House New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 10798801
Notified on 21 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sean T.
Notified on 6 April 2016
Ceased on 21 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
Company Age

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