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ALBANSKY HOLDINGS LIMITED (08275737)

ALBANSKY HOLDINGS LIMITED (08275737) is an active UK company. incorporated on 31 October 2012. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ALBANSKY HOLDINGS LIMITED has been registered for 13 years. Current directors include MERCER, Keith Andrew, WILLIS, Andrew Trevor.

Company Number
08275737
Status
active
Type
ltd
Incorporated
31 October 2012
Age
13 years
Address
Harben House Harben Parade, London, NW3 6LH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MERCER, Keith Andrew, WILLIS, Andrew Trevor
SIC Codes
64209

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ALBANSKY HOLDINGS LIMITED

ALBANSKY HOLDINGS LIMITED is an active company incorporated on 31 October 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALBANSKY HOLDINGS LIMITED was registered 13 years ago.(SIC: 64209)

Status

active

Active since 13 years ago

Company No

08275737

LTD Company

Age

13 Years

Incorporated 31 October 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 August 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 31 October 2025 (7 months ago)
Submitted on 31 October 2025 (7 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

Harben House Harben Parade Finchley Road London, NW3 6LH,

Timeline

9 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Oct 12
Funding Round
May 13
Owner Exit
Jul 18
New Owner
Jul 18
Share Issue
Jan 22
Owner Exit
Aug 22
Director Left
Nov 25
Director Joined
Nov 25
Director Joined
Nov 25
2
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

MERCER, Keith Andrew

Active
Harben Parade, LondonNW3 6LH
Born October 1964
Director
Appointed 19 Nov 2025

WILLIS, Andrew Trevor

Active
Harben Parade, LondonNW3 6LH
Born August 1972
Director
Appointed 19 Nov 2025

CHILDERSTONE, Meredith Michael

Resigned
Harben Parade, LondonNW3 6LH
Born September 1949
Director
Appointed 31 Oct 2012
Resigned 19 Nov 2025

Persons with significant control

3

1 Active
2 Ceased

Albangroup Limited

Active
Harben Parade, LondonNW3 6LH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2021

Mr. Meredith Michael Childerstone

Ceased
Harben Parade, LondonNW3 6LH
Born September 1949

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jan 2018
Ceased 23 Dec 2021

Kathlyn Childerstone

Ceased
Harben Parade, LondonNW3 6LH
Born May 1924

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 30 Jan 2018
Fundings
Financials
Latest Activities

Filing History

43

Termination Director Company With Name Termination Date
20 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 November 2025
AP01Appointment of Director
Confirmation Statement With No Updates
31 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
21 September 2022
AAAnnual Accounts
Memorandum Articles
16 September 2022
MAMA
Notification Of A Person With Significant Control
23 August 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
27 April 2022
CH01Change of Director Details
Change To A Person With Significant Control
27 April 2022
PSC04Change of PSC Details
Resolution
16 February 2022
RESOLUTIONSResolutions
Memorandum Articles
16 February 2022
MAMA
Resolution
16 February 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
25 January 2022
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
24 January 2022
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
8 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
16 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 July 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
27 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
15 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
8 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Accounts With Accounts Type Group
5 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Accounts With Accounts Type Group
7 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2013
AR01AR01
Capital Allotment Shares
7 May 2013
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
4 April 2013
AA01Change of Accounting Reference Date
Incorporation Company
31 October 2012
NEWINCIncorporation