Albatross Group Holdings Limited

Active06631089 Private limited company
Incorporated
26 June 2008 (18 years)
Previously known as
Inspired Travel Group Limited (until 2 October 2008)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Albatross House 14 New Hythe Lane
Larkfield
Aylesford
ME20 6AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2016
British
Born October 1961 (65)
Handy, Adam George
Secretary · Appointed 1 April 2010
Director · Appointed 1 April 2010
British
Born November 1971
Director · Appointed 26 June 2008
British
Born January 1968 (58)
Officer history (8 former)
28 March 2019
Resigned Pennycard, Emma Louise as Director
19 September 2017
Resigned Annderson, Sarah Lilian as Director
21 August 2017
Resigned Taggart, Sean David as Director
28 February 2017
Resigned Fryer, Mark Jonathan as Director
2 February 2017
Resigned Beveridge, William Alister as Director
1 September 2016
Appointed Bridges, Denise Yvonne as Director
1 July 2015
Appointed Beveridge, William Alister as Director
21 November 2012
Resigned Thelen, Sally Elizabeth as Director
21 November 2012
Resigned Thelen, Manfred Xaver as Director
1 April 2010
Appointed Pennycard, Emma Louise as Director
1 April 2010
Appointed Fryer, Mark Jonathan as Director
1 April 2010
Appointed Handy, Adam George as Director
1 April 2010
Resigned Taggart, Sean David as Secretary
1 April 2010
Appointed Handy, Adam George as Secretary
6 March 2009
Appointed Annderson, Sarah Lilian as Director
19 September 2008
Appointed Thelen, Manfred Xaver as Director
19 September 2008
Appointed Thelen, Sally Elizabeth as Director
26 June 2008
Appointed Hornby, Stephen Preston as Director
26 June 2008
Appointed Taggart, Sean David as Secretary
26 June 2008
Appointed Taggart, Sean David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10798801

Holdings 8

Companies where Albatross Group Holdings Limited is registered as a person with significant control

Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 August 2017
Ceased Sean David Taggart — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Albatross Group Holdings Limited This company Owns 75–100% of shares
Albatross Holdings Limited Has significant influence or control
Albatross Motoring Limited Has significant influence or control (as a firm)
Albatross Tours Limited Has significant influence or control
Albatross Travel Group Limited Has significant influence or control (as a firm)
Norman Allen Group Travel Limited Owns 75–100% of shares
Inspired Travel Group Limited Has significant influence or control
Albatross Incoming Tours Limited Owns 75–100% of shares
Success Tours Limited Has significant influence or control (as a firm)
The Dream Workshop Limited Has significant influence or control
The Leisure Breaks Company Limited Has significant influence or control (as a firm)

Filings 92

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 March 2026
19 June 2026Confirmation statement with no updates6 June 2026
8 December 2025Full accounts31 March 2025
24 October 2025Registration of a charge
10 June 2025Confirmation statement with no updates6 June 2025
Show all 92 filings

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