ALB HOLDINGS LTD

29/30 Fitzroy Square 29/30 Fitzroy Square, W1T 6LQ
StatusACTIVE
Company No.04744701
CategoryPrivate Limited Company
Incorporated25 Apr 2003
Age21 years, 24 days
JurisdictionEngland Wales

SUMMARY

ALB HOLDINGS LTD is an active private limited company with number 04744701. It was incorporated 21 years, 24 days ago, on 25 April 2003. The company address is 29/30 Fitzroy Square 29/30 Fitzroy Square, W1T 6LQ.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

70100Activities of head offices

Confirmation Statment

Next due date09 May 2024
Next made up25 Apr 2024
Last made up25 Apr 2023

People

GIVON, Shai

Secretary

ACTIVE

Assigned on 01 Nov 2007

Current time on role 16 years, 6 months, 18 days

COHEN, Shirley

Director

Company Director

ACTIVE

Assigned on 30 Nov 2020

Current time on role 3 years, 5 months, 19 days

PEER, Dan

Secretary

Executive Vp Finance And Opera

RESIGNED

Assigned on 25 Apr 2003

Resigned on 01 Nov 2007

Time on role 4 years, 6 months, 6 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 25 Apr 2003

Resigned on 25 Apr 2003

Time on role

CHILIM PATISHI, Rony

Director

Ceo

RESIGNED

Assigned on 01 Oct 2014

Resigned on 31 Oct 2020

Time on role 6 years, 1 month

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ALB HOLDINGS LTD.


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Contains public sector information licensed under the Open Government Licence V3.0.

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