ALBATROSS HOLDINGS LIMITED - LARKFIELD AYLESFORD


Company Profile Company Filings

Overview

ALBATROSS HOLDINGS LIMITED is a Private Limited Company from LARKFIELD AYLESFORD and has the status: Active.
ALBATROSS HOLDINGS LIMITED was incorporated 28 years ago on 20/11/1995 and has the registered number: 03128091. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ALBATROSS HOLDINGS LIMITED - LARKFIELD AYLESFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ALBATROSS HOUSE NEW HYTHE COURT
LARKFIELD AYLESFORD
KENT
ME20 6AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PRESTON HORNBY Jan 1968 British Director 2008-09-19 CURRENT
MR ADAM GEORGE HANDY Nov 1971 British Director 2010-04-01 CURRENT
MR ADAM GEORGE HANDY Secretary 2010-04-01 CURRENT
SALLY ELIZABETH THELEN Jul 1954 British Director 1995-11-20 UNTIL 2008-09-19 RESIGNED
MANFRED XAVER THELEN Dec 1952 German Director 1995-11-20 UNTIL 2008-09-19 RESIGNED
MR SEAN DAVID TAGGART Jan 1965 British Director 2001-03-01 UNTIL 2017-08-21 RESIGNED
MR ERICH JOSEPH SILBERMAYR Mar 1953 Austrian Director 1995-11-20 UNTIL 2008-09-19 RESIGNED
HELMUT HAIN Dec 1957 Austrian Director 1995-11-20 UNTIL 2001-05-31 RESIGNED
HANS JOREG FROHBERG Mar 1945 German Director 1995-11-20 UNTIL 2008-09-19 RESIGNED
MISS PATRICIA MARIE CONDON Jan 1943 Australian Director 1995-11-20 UNTIL 2008-09-19 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1995-11-20 UNTIL 1995-11-20 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1995-11-20 UNTIL 1995-11-20 RESIGNED
SALLY ELIZABETH THELEN Jul 1954 British Secretary 1995-11-20 UNTIL 2008-09-19 RESIGNED
MR SEAN DAVID TAGGART Jan 1965 British Secretary 2008-09-19 UNTIL 2010-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albatross Group Limited 2017-08-21 Aylesford   Kent Significant influence or control
Significant influence or control as firm
Albatross Group Holdings Limited 2016-11-20 Larkfield   Kent Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUCCESS TOURS LIMITED LARKFIELD Active SMALL 79120 - Tour operator activities
ALBATROSS TOURS LIMITED LARKFIELD Active DORMANT 99999 - Dormant Company
INSPIRED TRAVEL GROUP LIMITED AYLESFORD Active FULL 82990 - Other business support service activities n.e.c.
THE LEISURE BREAKS COMPANY LIMITED AYLESFORD Active DORMANT 99999 - Dormant Company
BRITISH ASSOCIATION OF WHOLESALE TOUR AGENTS TAUNTON Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ALBATROSS INCOMING TOURS LIMITED AYLESFORD Active SMALL 79909 - Other reservation service activities n.e.c.
CFE (RESEARCH AND CONSULTING) LIMITED LEICESTER Active SMALL 70229 - Management consultancy activities other than financial management
CROSSROADS CARE WEST KENT MAIDSTONE Dissolved... DORMANT 96090 - Other service activities n.e.c.
CEREBRA - FOR BRAIN INJURED CHILDREN AND YOUNG PEOPLE CARMARTHEN WALES Active GROUP 82990 - Other business support service activities n.e.c.
ALBATROSS TRAVEL GROUP LIMITED 14 NEW HYTHE LANE Active FULL 79909 - Other reservation service activities n.e.c.
EUROPEAN TOUR OPERATORS ASSOCIATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ALBATROSS GROUP HOLDINGS LIMITED AYLESFORD Active FULL 64209 - Activities of other holding companies n.e.c.
THE DREAM WORKSHOP LIMITED AYLESFORD Active DORMANT 99999 - Dormant Company
ADVANTAGE NOW LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
TALOS (ETOA) LIMITED LONDON UNITED KINGDOM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
CARING FOR CARERS IN KENT AND MEDWAY CIC MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ALBATROSS MOTORING LIMITED AYLESFORD Active SMALL 79120 - Tour operator activities
IIP (HOLDINGS) COMMUNITY INTEREST COMPANY LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE GROUP TRAVEL COMPANY LTD SWINDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUCCESS TOURS LIMITED LARKFIELD Active SMALL 79120 - Tour operator activities
ALBATROSS TOURS LIMITED LARKFIELD Active DORMANT 99999 - Dormant Company
ALBATROSS INCOMING TOURS LIMITED AYLESFORD Active SMALL 79909 - Other reservation service activities n.e.c.
ALBATROSS TRAVEL GROUP LIMITED 14 NEW HYTHE LANE Active FULL 79909 - Other reservation service activities n.e.c.
ALBATROSS GROUP HOLDINGS LIMITED AYLESFORD Active FULL 64209 - Activities of other holding companies n.e.c.
ALBATROSS MOTORING LIMITED AYLESFORD Active SMALL 79120 - Tour operator activities
ALBATROSS GROUP LIMITED AYLESFORD UNITED KINGDOM Active GROUP 79110 - Travel agency activities