OpenRegistry
Companies House/London/Company profile

ALBANSKY HOLDINGS LIMITED

Active
08275737·incorporated 2012-10-31

ALBANSKY HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 October 2012 at Companies House (number 08275737; OpenRegistry canonical ID GB-08275737-albansky-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-31
Registered Address
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

ALBANSKY HOLDINGS LIMITED has 1 person with significant control on file:

  • Albangroup Limited (England reg. 13729090). Notified 2021-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr. Meredith Michael Childerstone born 1949 resident in United Kingdom, British national. Notified 2018-01-31. Ceased 2021-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Kathlyn Childerstone born 1924 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: