Alhambra Holdco Limited. Head office in London. Check Director.

Alhambra Holdco Limited, London

Alhambra Holdco Limited is a private limited company. Located at Michelin House, 81 Fulham Road, London SW3 6RD, the above-mentioned 3 years old business was incorporated on 2020-10-03 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this company: Eduardo C. (appointed on 28 April 2021), Guido M. (appointed on 03 October 2020).

About
Name: Alhambra Holdco Limited
Number: 12924968
Incorporation date: 2020-10-03
End of financial year: 31 December


Address:	Michelin House 81 Fulham Road London SW3 6RD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Alhambra Topco Limited

3 October 2020

Address	4th Floor 15-17, Grosvenor Gardens, London, SW1W 0BD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12923614
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Alhambra Holdco Limited confirmation statement filing is 2024-10-16. The last confirmation statement was sent on 2023-10-02. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Alhambra Topco Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 15-17, Grosvenor Gardens, SW1W 0BD London.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control Thu, 7th Dec 2023 filed on: 11th, December 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control Thu, 7th Dec 2023 filed on: 11th, December 2023 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Michelin House 81 Fulham Road London SW3 6rd United Kingdom on Mon, 11th Dec 2023 to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD filed on: 11th, December 2023 \| address	Free Download (1 page)
SH20	Statement by Directors filed on: 7th, December 2023 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, December 2023 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 04/12/23 filed on: 7th, December 2023 \| insolvency	Free Download (1 page)
SH19	Capital declared on Thu, 7th Dec 2023: 100000.00 EUR filed on: 7th, December 2023 \| capital	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 2nd Oct 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
SH20	Statement by Directors filed on: 5th, July 2023 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, July 2023 \| resolution	Free Download (2 pages)
SH19	Capital declared on Wed, 5th Jul 2023: 100000.00 EUR filed on: 5th, July 2023 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 04/07/23 filed on: 5th, July 2023 \| insolvency	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, July 2023 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, July 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 4th, July 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, July 2023 \| accounts	Free Download (54 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, January 2023 \| accounts	Free Download (51 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, January 2023 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 13th, January 2023 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 21st, December 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 21st, December 2022 \| other	Free Download (2 pages)
SH19	Capital declared on Mon, 5th Dec 2022: 100000.00 EUR filed on: 5th, December 2022 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 5th, December 2022 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 01/12/22 filed on: 5th, December 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, December 2022 \| resolution	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 3rd Oct 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 2nd Oct 2022 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England at an unknown date to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF filed on: 3rd, October 2022 \| address	Free Download (1 page)
CH01	On Fri, 1st Jul 2022 director's details were changed filed on: 5th, July 2022 \| officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 15th, June 2022 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 13/06/22 filed on: 15th, June 2022 \| insolvency	Free Download (1 page)
SH19	Capital declared on Wed, 15th Jun 2022: 100000.00 EUR filed on: 15th, June 2022 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, June 2022 \| resolution	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 21st Feb 2022 filed on: 21st, February 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom on Mon, 21st Feb 2022 to Michelin House 81 Fulham Road London SW3 6rd filed on: 21st, February 2022 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, December 2021 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 10th, December 2021 \| capital	Free Download (1 page)
SH19	Capital declared on Fri, 10th Dec 2021: 100000.00 EUR filed on: 10th, December 2021 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 03/12/21 filed on: 10th, December 2021 \| insolvency	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 2nd Oct 2021 filed on: 15th, October 2021 \| confirmation statement	Free Download (5 pages)
CH01	On Mon, 20th Sep 2021 director's details were changed filed on: 20th, September 2021 \| officers	Free Download (2 pages)
SH19	Capital declared on Thu, 15th Jul 2021: 100000.00 EUR filed on: 15th, July 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 09/07/21 filed on: 15th, July 2021 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 15th, July 2021 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, July 2021 \| resolution	Free Download (2 pages)
AP01	On Wed, 28th Apr 2021 new director was appointed. filed on: 5th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 28th Apr 2021 filed on: 5th, May 2021 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, February 2021 \| capital	Free Download (2 pages)
SH01	Capital declared on Tue, 29th Dec 2020: 100000.00 EUR filed on: 4th, February 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 29th Dec 2020: 37785.60 EUR filed on: 3rd, February 2021 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 25th, January 2021 \| incorporation	Free Download (43 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 26th, October 2020 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, October 2020 \| incorporation	Free Download (11 pages)

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