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Companies House/Middlesex/Company profile

ALBE (HOLDINGS) LIMITED

Active
04653815·incorporated 2003-01-31

ALBE (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 31 January 2003 at Companies House (number 04653815; OpenRegistry canonical ID GB-04653815-albe-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,539 active companies registered in Middlesex (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-31
Registered Address
51 BIDEFORD AVENUE, PERIVALE, GREENFORD, MIDDLESEX, UB6 7PR
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALBE (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr Nicholas Roff born 1974 resident in England, British national. Notified 2017-01-31.
    • Owns 50–75% of shares
  • Mr Terence David Roff born 1949 resident in England, British national. Notified 2017-01-31.
    • Owns 25–50% of shares

Similar UK companies

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