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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
Accountstotal-exemption-full
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)

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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