ALB HOLDINGS LTD -
Company Profile | Company Filings |
Overview
ALB HOLDINGS LTD is a Private Limited Company from and has the status: Active.
ALB HOLDINGS LTD was incorporated 21 years ago on 25/04/2003 and has the registered number: 04744701. The accounts status is FULL and accounts are next due on 31/12/2023.
ALB HOLDINGS LTD was incorporated 21 years ago on 25/04/2003 and has the registered number: 04744701. The accounts status is FULL and accounts are next due on 31/12/2023.
ALB HOLDINGS LTD -
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 |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
29/30 FITZROY SQUARE
W1T 6LQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHIRLEY COHEN | Aug 1969 | Israeli | Director | 2020-11-30 | CURRENT |
SHAI GIVON | Apr 1963 | Israeli | Secretary | 2007-11-01 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-25 UNTIL 2003-04-25 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-25 UNTIL 2003-04-25 | RESIGNED | ||
DAN PEER | Feb 1957 | Israeli | Director | 2003-04-25 UNTIL 2007-11-01 | RESIGNED |
MORRIS ZELKHA | Jul 1951 | Israeli | Director | 2003-04-25 UNTIL 2014-12-31 | RESIGNED |
DAN MERHAV | Sep 1940 | German | Director | 2003-04-25 UNTIL 2007-08-20 | RESIGNED |
RONY CHILIM PATISHI | Aug 1974 | Israeli | Director | 2014-10-01 UNTIL 2020-10-31 | RESIGNED |
DAN PEER | Feb 1957 | Israeli | Secretary | 2003-04-25 UNTIL 2007-11-01 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALB_HOLDINGS_LTD - Accounts | 2024-04-13 | 31-12-2022 | £1,724 Cash £-7,366 equity |
ALB_HOLDINGS_LTD - Accounts | 2022-12-15 | 31-12-2021 | £1,718 Cash £-847 equity |
ALB_HOLDINGS_LTD - Accounts | 2021-12-31 | 31-12-2020 | £2,209 Cash £4,821 equity |
ALB_HOLDINGS_LTD - Accounts | 2020-09-19 | 31-12-2019 | £17 Cash £9 equity |