ALBANY BECK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALBANY BECK HOLDINGS LIMITED
COMPANY NUMBER
10451963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
28/10/2016
(8 years and 1 months old)
WEBSITE
www.interquestgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/2018
22/09/2022
INTERQUEST HOLDINGS LIMITED
View all previous names
LONDON
EC4R 0AN
Telephone: 02070250100
TPS: No
3rd Floor Cannon Green
27 Bush Lane
London
EC4R 0AA
Telephone: 72582405
3rd Floor, Cannon Green
27 Bush Lane
London
EC4R 0AN
EC4R 0AN
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 |
|---|---|---|
| INTERQUEST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTERQUEST GROUP LIMITED | In Liquidation | View Report |
| ALBANY BECK CONSULTANCY SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBANY BECK 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 ALBANY BECK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBANY BECK 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2016 - Present (8 years and 1 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2017 - Present (7 years and 6 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
13/12/2021 - Present (2 years and 11 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERQUEST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTERQUEST GROUP LIMITED | In Liquidation | View Report |
| ALBANY BECK CONSULTANCY SERVICES LTD | Active - Accounts Filed | View Report |
| ALBANY BECK CONSULTING LIMITED | In Liquidation | View Report |
| IMS WORLDWIDE LIMITED | In Liquidation | View Report |
| INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED | In Liquidation | View Report |
| ALBANY BECK WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| CONTRACT CONNECTIONS LIMITED | In Liquidation | View Report |
| GOLDCREST PAYROLL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| INTERQUEST FINANCIAL MARKETS LIMITED | In Liquidation | View Report |
| INTERQUEST GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| KORUS RECRUITMENT GROUP LIMITED | Company is dissolved | View Report |
| KORUS IT RECRUITMENT (SOUTH) LIMITED | Company is dissolved | View Report |
| RDW-RD LIMITED | Active - Accounts Filed | View Report |
| REES DRAPER WRIGHT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 10/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | Christopher Ernest Eldridge (920387656) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 26/09/2022 | New Company Secretary Ben Felton (930031005) Appointed |
| 26/09/2022 | Clare Ashworth (923253858) has left the board |
| 24/07/2022 | New Accounts filed |
| 25/01/2022 | New Board Member James Constable (928517856) Appointed |
| 10/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Ben Felton (926347432) Appointed |
| 13/09/2019 | New Accounts filed |
| 22/08/2019 | David Charles Bygrave (906967590) has left the board |
| 14/03/2019 | Luke Oliver Johnson (923254073) has left the board |
| 14/03/2019 | New Board Member Luke Oliver Johnson (925177819) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 23/11/2018 | Change in Reg. Office |
| 09/03/2018 | New Accounts filed |
| 15/11/2017 | New Confirmation Statement filed |
| 12/06/2017 | Christopher Ernest Eldridge (923258906) has left the board |
| 12/06/2017 | New Board Member Christopher Ernest Eldridge (920387656) Appointed |
| 02/06/2017 | New Board Member Christopher Ernest Eldridge (923258906) Appointed |
| 02/06/2017 | Clare Susannah Ashworth (921735074) has left the board |
| 02/06/2017 | New Company Secretary Clare Ashworth (923253858) Appointed |
| 02/06/2017 | New Board Member David Charles Bygrave (906967590) Appointed |
| 02/06/2017 | New Board Member Luke Oliver Johnson (923254073) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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