Albatross Group Holdings Limited

Company Registration Number: 06631089

Company registered in England and Wales

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Albatross Group Holdings Limited is a Private Company Limited by Shares first registered on 26 June 2008. Its current registered address is in Aylesford, Kent.

Registered Address

ALBATROSS HOUSE 14 NEW HYTHE LANE
LARKFIELD
AYLESFORD
KENT
ME20 6AB

There are 7 companies currently registered at this postcode, including this one.

All companies at ME20 6AB

Registration Data

Company Number

06631089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £8,970,269£7,879,155£7,930,696£7,768,407£8,123,938£7,220,123
of which Cash £6,647,709£6,283,103£6,275,374£6,166,157£6,637,351£5,581,995
Total Assets £8,970,269£7,879,155£7,930,696£7,768,407£8,123,938£7,220,123
Current Liabilities £10,277,574£9,600,415£9,708,438£8,843,406£8,851,599£7,892,263
Net Current Assets £-1,307,305£-1,721,260£-1,777,742£-1,074,999£-727,661£-672,140
Total Net Worth £1,591,965£2,528,661£3,040,901£3,155,940£2,730,841£-3,365,598

Previous Names

  • INSPIRED TRAVEL GROUP LIMITED, active until 2 October 2008

Company Officers

  • HANDY, Adam George

    Secretary

    Appointed on 1 April 2010

     

    Albatross House
    14 New Hythe Lane
    Larkfield
    Aylesford
    Kent
    ME20 6AB

  • ANNDERSON, Sarah Lilian

    Director

    Appointed on 6 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    45
    Sussex Street
    London
    SW1V 4RS

  • BEVERIDGE, William Alister

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: February 1962

    4
    Chestnut Road
    Beaconsfield
    Buckinghamshire
    HP9 1EY
    England

  • BRIDGES, Denise Yvonne

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Md

    Month of birth: October 1961

    Albatross House
    14 New Hythe Lane
    Larkfield
    Aylesford
    Kent
    ME20 6AB

  • FRYER, Mark Jonathan

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Albatross House
    14 New Hythe Lane
    Larkfield
    Aylesford
    Kent
    ME20 6AB

  • HANDY, Adam George

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1971

    Albatross House
    14 New Hythe Lane
    Larkfield
    Aylesford
    Kent
    ME20 6AB

  • HORNBY, Stephen Preston

    Director

    Appointed on 26 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    3
    Nursery Close
    Atworth
    Wiltshire
    SN12 8HX

  • PENNYCARD, Emma Louise

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    Albatross House
    14 New Hythe Lane
    Larkfield
    Aylesford
    Kent
    ME20 6AB

  • TAGGART, Sean David

    Director

    Appointed on 26 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    21 Church Street
    Boughton Monchelsea
    Kent
    ME17 4HN

  • TAGGART, Sean David

    Secretary

    Appointed on 26 June 2008

    Resigned on 1 April 2010

    Nationality: British

    21
    Church Street
    Boughton Monchelsea
    Kent
    ME17 4HW

  • THELEN, Manfred Xaver

    Director

    Appointed on 19 September 2008

    Resigned on 21 November 2012

    Nationality: German

    Occupation: Director

    Month of birth: December 1952

    Glencora
    Sandycove
    Kinsale
    County Cork
    IRISH
    Ireland

  • THELEN, Sally Elizabeth

    Director

    Appointed on 19 September 2008

    Resigned on 21 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    Glencora
    Sandycove
    Kinsale
    County Cork
    IRISH
    Ireland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 September 2016 Appointment of Mrs Denise Yvonne Bridges as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5FD33VN. Transaction: MzE1NzE4NjgxNGFkaXF6a2N4.

  2. 21 August 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D4S6DD. Transaction: MzE1NTIyMzY0M2FkaXF6a2N4.

  3. 8 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASKKTE. Transaction: MzE1MjU2MzY2MGFkaXF6a2N4.

  4. 31 July 2015 Appointment of Mr William Alister Beveridge as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4CRNYLU. Transaction: MzEyODE2MDU0NGFkaXF6a2N4.

  5. 30 July 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CDF49U. Transaction: MzEyNzkwODk1N2FkaXF6a2N4.

  6. 3 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVXTVT. Transaction: MzEyNjQwNTk2M2FkaXF6a2N4.

  7. 20 August 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E6X11F. Transaction: MzEwNTcwNjg0MWFkaXF6a2N4.

  8. 14 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3E9H3HT. Transaction: MzEwNjA4OTY2MmFkaXF6a2N4.

  9. 18 July 2014 Registration of charge 066310890003, created on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CEY06O. Transaction: MzEwNDQxNzExMmFkaXF6a2N4.

  10. 11 July 2014 Registration of charge 066310890002, created on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Mortgage. Type: MR01. Barcode: A3BX1BQ3. Transaction: MzEwMzk3NDY2MWFkaXF6a2N4.

  11. 30 June 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3B642VV. Transaction: MzEwMjg5NzMzNGFkaXF6a2N4.

  12. 22 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4MZ1U. Transaction: MzA4MTg5MzY3OWFkaXF6a2N4.

  13. 16 July 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CANJAZ. Transaction: MzA4MTYwNTgxMGFkaXF6a2N4.

  14. 23 April 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A26J5YD7. Transaction: MzA3Njc2OTQxOGFkaXF6a2N4.

  15. 23 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Njc2OTMzMmFkaXF6a2N4.

  16. 6 December 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1N2ALNS. Transaction: MzA2ODkyNDM4NmFkaXF6a2N4.

  17. 22 November 2012 Statement of capital on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Capital. Type: SH19. Barcode: A1M7IDM0. Transaction: MzA2Nzk3MzkwNGFkaXF6a2N4.

  18. 22 November 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A1M7IDM8. Transaction: MzA2Nzk3MzgxMWFkaXF6a2N4.

  19. 22 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Nzk3MzY3MGFkaXF6a2N4.

  20. 22 November 2012 Solvency statement dated 21/11/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A1M7IDQ9. Transaction: MzA2Nzk3MzYyMWFkaXF6a2N4.

  21. 22 November 2012 Cancellation of shares. Statement of capital on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Capital. Type: SH06. Barcode: A1M7IDQX. Transaction: MzA2Nzk3MzQ1N2FkaXF6a2N4.

  22. 22 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Nzk3MzM5M2FkaXF6a2N4.

  23. 22 November 2012 Termination of appointment of Sally Thelen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1M7IDQT. Transaction: MzA2Nzk3MjU1M2FkaXF6a2N4.

  24. 22 November 2012 Termination of appointment of Manfred Thelen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1M7IDRL. Transaction: MzA2Nzk3MjQ5NWFkaXF6a2N4.

  25. 9 July 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CFP2CO. Transaction: MzA2MDQ5NzYxM2FkaXF6a2N4.

  26. 29 June 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3LVQ0. Transaction: MzA2MDAxNjQwNmFkaXF6a2N4.

  27. 1 August 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQ7RLW6L. Transaction: MzA0MTM4Mzc3NWFkaXF6a2N4.

  28. 5 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X3KATVJ1. Transaction: MzAzOTg3NzIwNGFkaXF6a2N4.

  29. 29 June 2011 Director's details changed for Miss Emma Louise Voyce on 5 June 2011 [View PDF]

    Action Date: 5 June 2011. Category: Officers. Type: CH01. Barcode: X1RWHVEB. Transaction: MzAzOTY1ODAzMmFkaXF6a2N4.

  30. 11 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjA2NTk3MmFkaXF6a2N4.

  31. 11 February 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AB6GURJB. Transaction: MzAzMjA2NTkxN2FkaXF6a2N4.

  32. 12 July 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5XBWLIM. Transaction: MzAxOTM0ODkzNGFkaXF6a2N4.

  33. 8 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XJG1CLHB. Transaction: MzAxOTA5OTU0OGFkaXF6a2N4.

  34. 7 July 2010 Director's details changed for Manfred Xaver Thelen on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XJG1ALH9. Transaction: MzAxOTA5OTM3NGFkaXF6a2N4.

  35. 7 July 2010 Director's details changed for Mrs Sally Elizabeth Thelen on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XJG1BLHA. Transaction: MzAxOTA5OTM3NWFkaXF6a2N4.

  36. 7 July 2010 Director's details changed for Sarah Lilian Annderson on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XJG19LH8. Transaction: MzAxOTA5OTM3M2FkaXF6a2N4.

  37. 1 April 2010 Appointment of Mr Adam George Handy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBYEMISG. Transaction: MzAxMjc2MTIyOWFkaXF6a2N4.

  38. 1 April 2010 Termination of appointment of Sean Taggart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBYF0ISV. Transaction: MzAxMjc2MTIzM2FkaXF6a2N4.

  39. 1 April 2010 Appointment of Mr Adam George Handy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBOIIIS6. Transaction: MzAxMjc0MjA1OWFkaXF6a2N4.

  40. 1 April 2010 Appointment of Mr Mark Jonathan Fryer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBOECISW. Transaction: MzAxMjc0MTYyN2FkaXF6a2N4.

  41. 1 April 2010 Appointment of Miss Emma Louise Voyce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBOF0ISL. Transaction: MzAxMjc0MTQzMGFkaXF6a2N4.

  42. 15 January 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ALXY5GLW. Transaction: MzAwNzE3MzE1NGFkaXF6a2N4.

  43. 8 January 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASHYLG2K. Transaction: MzAwNjY0OTg1NGFkaXF6a2N4.

  44. 21 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVGAUBPC. Transaction: MjAzNzQzMDU4NGFkaXF6a2N4.

  45. 20 July 2009 Director's change of particulars / stephen hornby / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVGATBPB. Transaction: MjAzNzQyNjU0OWFkaXF6a2N4.

  46. 5 April 2009 Director appointed sarah lilian annderson [View PDF]

    Category: Officers. Type: 288a. Barcode: A8RH08OM. Transaction: MjAyOTkyMTYyNmFkaXF6a2N4.

  47. 7 November 2008 Registered office changed on 07/11/2008 from albatross house 14 new hythe lane larkfield aylesbury kent ME20 6AB [View PDF]

    Category: Address. Type: 287. Barcode: AKZZ84MQ. Transaction: MjAxNzU0ODkxMGFkaXF6a2N4.

  48. 8 October 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RZ4H43O6. Transaction: MjAxNTEwMzM0NGFkaXF6a2N4.

  49. 8 October 2008 Ad 23/09/08\gbp si [email protected]=2433266\gbp ic 244675.59/2677941.59\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A55CB3OY. Transaction: MjAxNTEwMzIyNWFkaXF6a2N4.

  50. 8 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A3M193S4. Transaction: MjAxNTEwMjMwMWFkaXF6a2N4.

  51. 7 October 2008 Director appointed sally elizabeth thelen [View PDF]

    Category: Officers. Type: 288a. Barcode: A48NQ3RT. Transaction: MjAxNTAyNTA3NWFkaXF6a2N4.

  52. 3 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A61DA3NU. Transaction: MjAxNDg1NDI2NWFkaXF6a2N4.

  53. 2 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6F5K3M9. Transaction: MjAxNDYyNDUwM2FkaXF6a2N4.

  54. 29 September 2008 Ad 23/09/08\gbp si [email protected]=230998\gbp si [email protected]=13675.59\gbp ic 2/244675.59\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AA5O53G1. Transaction: MjAxNDM1NTIzMmFkaXF6a2N4.

  55. 29 September 2008 Nc inc already adjusted 23/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AA5NV3GQ. Transaction: MjAxNDM1NTExNWFkaXF6a2N4.

  56. 29 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDM1NDkzNGFkaXF6a2N4.

  57. 29 September 2008 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AA5O33GZ. Transaction: MjAxNDM1NDI4MWFkaXF6a2N4.

  58. 29 September 2008 Registered office changed on 29/09/2008 from 21 church street boughton monchelsea maidstone kent ME17 4HW [View PDF]

    Category: Address. Type: 287. Barcode: AA5NU3GP. Transaction: MjAxNDM1NDA2OWFkaXF6a2N4.

  59. 29 September 2008 Director appointed manfred xaver thelen [View PDF]

    Category: Officers. Type: 288a. Barcode: AA5NT3GO. Transaction: MjAxNDM1Mzg1OWFkaXF6a2N4.

  60. 26 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9TPN0W7. Transaction: MjAwNzkyODcxNGFkaXF6a2N4.

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