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Nom

Aldrin Holdings Limited

Adresse
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12922818 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Asyst Uk Bidco Limited Status: Active Notified: 29/09/2022 Companies House Number: 14077054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hg Incorporations Limited Status: Ceased Notified: 02/10/2020 Ceased: 18/12/2020 Companies House Number: 04572042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hg Pooled Management Limited Status: Ceased Notified: 18/12/2020 Ceased: 03/10/2022 Companies House Number: 02055886 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Bayne, Christopher Andrew Armstrong Colchester, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 01/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Binns, Robert Hugh Colchester, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 08/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aldrin MID-Holdings Limited Status: Active Notified: 05/10/2020 Companies House Number: 12929626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors