Aldrin Sub-Holdings Limited

12935314

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH, LE11 3QF

Incorporated 07/10/2020

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christopher Andrew Armstrong Bayne

director · Since 03/10/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 54 other boards

Patrick Jon Seeley

director · Since 31/08/2026

BRITISH · ENGLAND · Age 38

Elizabeth Helen Brownell

director · Since 31/08/2026

BRITISH · ENGLAND · Age 41

Former

Robert Hugh Binns

director · Resigned 31/08/2026

Persons with Significant Control

Aldrin Mid-Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 12929626 · Companies House · Limited By Shares

Notified 07/10/2020

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 26/10/2022Registered 01/11/2022