ALBATROSS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALBATROSS GROUP HOLDINGS LIMITED
COMPANY NUMBER
06631089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/06/2008
(16 years and 5 months old)
WEBSITE
www.albatrosstravel.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
26/06/2008
02/10/2008
INSPIRED TRAVEL GROUP LIMITED
KENT
ME20 6AB
Telephone: 01732879100
TPS: No
14 New Hythe Lane
Larkfield
Aylesford
Kent
ME20 6AB
Telephone: 879100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBATROSS GROUP LIMITED | Active - Accounts Filed | View Report |
| ALBATROSS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALBATROSS MOTORING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBATROSS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBATROSS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBATROSS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2008 - Present (16 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
01/04/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2010 - Present (14 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 26/06/2008 - Present (16 years and 5 months) Secretary: 26/06/2008 - Present (16 years and 5 months) Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 3 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBATROSS GROUP LIMITED | Active - Accounts Filed | View Report |
| ALBATROSS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALBATROSS MOTORING LIMITED | Active - Accounts Filed | View Report |
| INSPIRED TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| ALBATROSS HOLDINGS LIMITED | Non-Trading | View Report |
| ALBATROSS INCOMING TOURS LIMITED | Active - Accounts Filed | View Report |
| ALBATROSS TOURS LIMITED | Non-Trading | View Report |
| ALBATROSS TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| THE LEISURE BREAKS COMPANY LIMITED | Non-Trading | View Report |
| THE DREAM WORKSHOP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 01/04/2019 | Emma Louise Pennycard (915022967) has left the board |
| 19/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 25/09/2017 | Sarah Lilian Annderson (913748768) has left the board |
| 15/09/2017 | Sean David Taggart (905101969) has left the board |
| 05/09/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 02/03/2017 | Mark Jonathan Fryer (913088368) has left the board |
| 17/02/2017 | William Alister Beveridge (908790839) has left the board |
| 14/09/2016 | New Board Member Denise Yvonne Bridges (919846319) Appointed |
| 26/08/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 04/08/2015 | New Board Member William Alister Beveridge (908790839) Appointed |
| 08/07/2015 | New Annual Return filed |
| 28/08/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 26/07/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 26/11/2012 | Sally Elizabeth Thelen (903791717) has left the board |
| 26/11/2012 | Manfred Xaver Thelen (902189790) has left the board |
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