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Albatross Holdings Limited

03128091

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Albatross House New Hythe Court, 14 New Hythe Lane, Larkfield Aylesford, ME20 6AB
Incorporated 20/11/1995

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Stephen Preston Hornby

director · Since 19/09/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mr Adam George Handy

director · Since 01/04/2010

FINANCE & COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Adam George Handy

secretary · Since 01/04/2010

Also on 11 other boards

Stephen Preston Hornby

director · Since 19/09/2008

British · United Kingdom · Age 58

Adam George Handy

director · Since 01/04/2010

British · England · Age 54

Adam George Handy

secretary · Since 01/04/2010

Former

Lesley Joyce Graeme

nominee director · Resigned 20/11/1995

Dorothy May Graeme

nominee secretary · Resigned 20/11/1995

Helmut Hain

director · Resigned 31/05/2001

Sally Elizabeth Thelen

director · Resigned 19/09/2008

Erich Joseph Silbermayr

director · Resigned 19/09/2008

Sally Elizabeth Thelen

secretary · Resigned 19/09/2008

Patricia Marie Condon

director · Resigned 19/09/2008

Hans Joreg Frohberg

director · Resigned 19/09/2008

Manfred Xaver Thelen

director · Resigned 19/09/2008

Sean David Taggart

secretary · Resigned 01/04/2010

Sean David Taggart

director · Resigned 21/08/2017

Persons with Significant Control

Albatross Group Holdings Limited

Appoint directors

14, New Hythe Lane, Larkfield, ME20 6AB

Reg: 6631089 · England · Limited Company

Notified 20/11/2016

Albatross Group Limited

Significant control
significant-influence-or-control-as-firm

Albatross House, New Hythe Lane, Aylesford, ME20 6AB

Reg: 10798801 · Companies House England And Wales · Limited Company

Notified 21/08/2017

Charges1 outstanding

charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 23/09/2008Registered 03/10/2008

Change History

officer appointedHANDY, Adam George
2026-08-20
officer appointedHANDY, Adam George
2026-08-20
officer appointedHORNBY, Stephen Preston
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Albatross House New Hythe Court
2026-08-20

ALBATROSS HOUSE NEW HYTHE COURT

post townLarkfield Aylesford
2026-08-20

LARKFIELD AYLESFORD