ALDRIN HOLDINGS LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
ALDRIN HOLDINGS LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
ALDRIN HOLDINGS LIMITED was incorporated 3 years ago on 02/10/2020 and has the registered number: 12922818. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ALDRIN HOLDINGS LIMITED was incorporated 3 years ago on 02/10/2020 and has the registered number: 12922818. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ALDRIN HOLDINGS LIMITED - LOUGHBOROUGH
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT HUGH BINNS | Aug 1968 | British | Director | 2022-10-03 | CURRENT |
MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | Jan 1971 | British | Director | 2022-10-03 | CURRENT |
STEVE BURN-MURDOCH | Apr 1985 | British | Director | 2020-10-02 UNTIL 2020-12-18 | RESIGNED |
MR JEAN-BAPTISTE VINCENT ROGER ROBERT BRIAN | May 1978 | British | Director | 2020-12-18 UNTIL 2022-10-03 | RESIGNED |
MR JONATHAN PHILIP BOYES | May 1977 | British | Director | 2020-10-02 UNTIL 2022-10-03 | RESIGNED |
IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-03-01 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asyst Uk Bidco Limited | 2022-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hg Pooled Management Limited | 2020-12-18 - 2022-10-03 | London | Significant influence or control | |
Hg Incorporations Limited | 2020-10-02 - 2020-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |