ALHAMBRA HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ALHAMBRA HOLDCO LIMITED
COMPANY NUMBER
12924968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/10/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1DD
40 Queen Street
LONDON
EC4R 1DD
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 |
|---|---|---|
| ALHAMBRA TOPCO LIMITED | Active - Accounts Filed | View Report |
| ALHAMBRA HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | New Company Secretary AVEGA UK SECRETARY LIMITED (932446146) Appointed |
| 23/01/2025 | New Company Secretary AVEGA UK SECRETARY LIMITED (933146855) Appointed |
| 23/01/2025 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
Credit Risk Overview
Want to learn more about ALHAMBRA HOLDCO 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 ALHAMBRA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALHAMBRA HOLDCO 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 |
|---|---|---|---|---|
|
03/10/2020 - Present (4 years and 3 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
28/04/2021 - Present (3 years and 9 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
21/01/2025 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 0 |
View Report |
|
21/01/2025 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2020 - Present (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 487 Past: 226 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTERION INDUSTRIAL INFRA FUND I FCR | N/A | N/A |
| ALHAMBRA TOPCO LIMITED | Active - Accounts Filed | View Report |
| ALHAMBRA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CADENCE TOPCO LIMITED | Active - Accounts Filed | View Report |
| CADENCE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CADENCE MIDCO LIMITED | Active - Accounts Filed | View Report |
| ENERGY ASSETS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOUTMAN MIDCO LIMITED | Company is dissolved | View Report |
| HOUTMAN BIDCO LIMITED | Company is dissolved | View Report |
| FGP HOLDCO LIMITED | Company is dissolved | View Report |
| MARBLE TOPCO LIMITED | Active - Accounts Filed | View Report |
| MARBLE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MARQUES TOPCO LIMITED | Company is dissolved | View Report |
| MARQUES MIDCO LIMITED | Company is dissolved | View Report |
| MARQUES HOLDCO LIMITED | Company is dissolved | View Report |
| ZAFFIRO TOPCO LIMITED | Active - Accounts Filed | View Report |
| ZAFFIRO HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | New Company Secretary AVEGA UK SECRETARY LIMITED (932446146) Appointed |
| 23/01/2025 | New Company Secretary AVEGA UK SECRETARY LIMITED (933146855) Appointed |
| 23/01/2025 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 21/10/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 19/01/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Eduardo Collar Olaso (928068172) Appointed |
| 14/10/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 14/10/2020 | ALTER DOMUS (UK) LIMITED (927493815) has left the board |
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