Alhambra Holdco Limited

12924968

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

40 QUEEN STREET, LONDON, EC4R 1DD

Incorporated 03/10/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Avega Uk Secretary Limited

secretary · Since 21/01/2025

Also on 35 other boards

Ms Kate-Lynn Rose Gordey

director · Since 26/02/2025

FINANCE DIRECTOR

CANADIAN · UNITED KINGDOM · Age 35

Also on 8 other boards

Mr Derek John Mcmanus

director · Since 26/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Persons with Significant Control

Alhambra Topco Limited

50–75% shares

75–100% votes

40, Queen Street, London, EC4R 1DD

Reg: 12923614 · Companies House · Limited By Shares

Notified 03/10/2020