ALBATROSS GROUP HOLDINGS LIMITED - AYLESFORD
Company Profile | Company Filings |
Overview
ALBATROSS GROUP HOLDINGS LIMITED is a Private Limited Company from AYLESFORD and has the status: Active.
ALBATROSS GROUP HOLDINGS LIMITED was incorporated 16 years ago on 26/06/2008 and has the registered number: 06631089. The accounts status is FULL and accounts are next due on 31/12/2024.
ALBATROSS GROUP HOLDINGS LIMITED was incorporated 16 years ago on 26/06/2008 and has the registered number: 06631089. The accounts status is FULL and accounts are next due on 31/12/2024.
ALBATROSS GROUP HOLDINGS LIMITED - AYLESFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 14 NEW HYTHE LANE
AYLESFORD
KENT
ME20 6AB
This Company Originates in : United Kingdom
Previous trading names include:
INSPIRED TRAVEL GROUP LIMITED (until 02/10/2008)
INSPIRED TRAVEL GROUP LIMITED (until 02/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM GEORGE HANDY | Secretary | 2010-04-01 | CURRENT | ||
MR STEPHEN PRESTON HORNBY | Jan 1968 | British | Director | 2008-06-26 | CURRENT |
MS DENISE YVONNE BRIDGES | Oct 1961 | British | Director | 2016-09-01 | CURRENT |
MR ADAM GEORGE HANDY | Nov 1971 | British | Director | 2010-04-01 | CURRENT |
SALLY ELIZABETH THELEN | Jul 1954 | British | Director | 2008-09-19 UNTIL 2012-11-21 | RESIGNED |
MANFRED XAVER THELEN | Dec 1952 | German | Director | 2008-09-19 UNTIL 2012-11-21 | RESIGNED |
MR SEAN DAVID TAGGART | Jan 1965 | British | Director | 2008-06-26 UNTIL 2017-08-21 | RESIGNED |
MISS EMMA LOUISE PENNYCARD | Aug 1975 | British | Director | 2010-04-01 UNTIL 2019-03-28 | RESIGNED |
MR MARK JONATHAN FRYER | Aug 1973 | British | Director | 2010-04-01 UNTIL 2017-02-28 | RESIGNED |
MR WILLIAM ALISTER BEVERIDGE | Feb 1962 | British | Director | 2015-07-01 UNTIL 2017-02-02 | RESIGNED |
SARAH LILIAN ANNDERSON | Jun 1956 | British | Director | 2009-03-06 UNTIL 2017-09-19 | RESIGNED |
MR SEAN DAVID TAGGART | Jan 1965 | British | Secretary | 2008-06-26 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 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Sean David Taggart | 2016-04-06 - 2017-08-21 | 1/1965 | Aylesford Kent | Ownership of shares 75 to 100 percent |