Background WavePink WaveYellow Wave

ALBR HOLDINGS LTD (10577473)

ALBR HOLDINGS LTD (10577473) is an active UK company. incorporated on 23 January 2017. with registered office in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. ALBR HOLDINGS LTD has been registered for 9 years. Current directors include CHALMERS, Alex John, ROBB, Alan Brodie, RUANE, Kevin Paul, Dr.

Company Number
10577473
Status
active
Type
ltd
Incorporated
23 January 2017
Age
9 years
Address
Lonsdale Chambers, Stoke-On-Trent, ST4 4BT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
Directors
CHALMERS, Alex John, ROBB, Alan Brodie, RUANE, Kevin Paul, Dr
SIC Codes
64203

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ALBR HOLDINGS LTD

ALBR HOLDINGS LTD is an active company incorporated on 23 January 2017 with the registered office located in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. ALBR HOLDINGS LTD was registered 9 years ago.(SIC: 64203)

Status

active

Active since 9 years ago

Company No

10577473

LTD Company

Age

9 Years

Incorporated 23 January 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 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

10 months left

Last Filed

Made up to 22 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)

Next Due

Due by 5 February 2027
For period ending 22 January 2027
Contact
Address

Lonsdale Chambers Lonsdale Street Stoke-On-Trent, ST4 4BT,

Timeline

4 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Jan 17
Funding Round
Dec 17
Director Joined
Jul 24
Director Joined
Jul 24
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

ROBB, Louisa

Active
Rohais Lodge, St Peter PortGY1 1YL
Secretary
Appointed 23 Jan 2017

CHALMERS, Alex John

Active
Lonsdale Street, Stoke-On-TrentST4 4BT
Born July 1980
Director
Appointed 19 Jul 2024

ROBB, Alan Brodie

Active
Rohais Lodge, St Peter PortGY1 1YL
Born August 1966
Director
Appointed 23 Jan 2017

RUANE, Kevin Paul, Dr

Active
Lonsdale Street, Stoke-On-TrentST4 4BT
Born March 1972
Director
Appointed 19 Jul 2024

Persons with significant control

1

Mr Alan Brodie Robb

Active
Lonsdale Street, Stoke-On-TrentST4 4BT
Born August 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2017
Fundings
Financials
Latest Activities

Filing History

32

Change Person Director Company With Change Date
4 February 2026
CH01Change of Director Details
Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
13 January 2026
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
11 November 2025
CH03Change of Secretary Details
Accounts Amended With Accounts Type Total Exemption Full
21 August 2025
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
15 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
19 June 2025
CH01Change of Director Details
Confirmation Statement With No Updates
12 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
20 February 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
17 November 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
16 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2018
CS01Confirmation Statement
Capital Allotment Shares
4 December 2017
SH01Allotment of Shares
Resolution
21 February 2017
RESOLUTIONSResolutions
Resolution
17 February 2017
RESOLUTIONSResolutions
Resolution
17 February 2017
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
11 February 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
11 February 2017
SH10Notice of Particulars of Variation
Incorporation Company
23 January 2017
NEWINCIncorporation