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 - LOUGHBOROUGH

This company is listed in the following categories:
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

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