ALBA FINANCE HOLDING PLC is a business entity registered at Companies House, UK, with entity identifier is 07468001. The registration start date is December 13, 2010. The current status is Active.
Company Number | 07468001 |
Company Name | ALBA FINANCE HOLDING PLC |
Registered Address |
C/o Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2010-12-13 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-09-30 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-01-10 |
Returns Last Update | 2015-12-13 |
Confirmation Statement Due Date | 2021-01-24 |
Confirmation Statement Last Update | 2019-12-13 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET |
Post Town | LONDON |
Post Code | EC2Y 8HQ |
Entity Name | Office Address |
---|---|
334 RAMSBURY OXFORD LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ |
INNOVO HOLDING LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
SUNRISE REAL ESTATE LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
SUNRISE REAL ESTATE HOLDINGS LLP | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
HACKREMCO (NO. 2671) LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
HACKREMCO (NO. 2672) LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
HACKREMCO (NO. 2673) LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
HACKREMCO (NO. 2674) LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
LINKLATERS INSURANCE LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
HACKREMCO (NO. 2669) LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HACKWOOD SECRETARIES LIMITED | Secretary (Active) | C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | / 13 December 2010 |
/ |
|
SCHWEITZER, Axel, Dr | Director (Active) | Alba Group Plc & Co. Kg, Knesebeckstrasse 56-58, Berlin, Germany, 10719 | July 1969 / 13 December 2010 |
German / Germany |
None |
SCHWEITZER, Eric, Dr | Director (Active) | C/O Alba Group Plc, & Co. Kg, Knesebeckstrasse 56-58, Berlin, Germany, 10719 | July 1965 / 13 December 2010 |
German / Germany |
None |
Post Town | LONDON |
Post Code | EC2Y 8HQ |
SIC Code | 99999 - Dormant Company |
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