Aldrin Holdings Limited

Active12922818 Private limited company

Incorporated: 2 October 2020 (6 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Elizabeth Helen Brownell
Patrick Jon Seeley
Owned by: Asyst UK Bidco Limited
Accounts type: Total exemption full
Region: East Midlands
Address: Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 15 October 2027
Last conf. stmt: 1 October 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Brownell, Elizabeth Helen

Director · Appointed 31 August 2026

Also at Access Accounting Limited, Access Aud Ltd, Access Overseas Company Holdings Limited · more companies

British

Born July 1985 (41)

Seeley, Patrick Jon

Director · Appointed 31 August 2026

Also at Talent Funnel Limited, Access Technology Group Limited, Access UK Ltd · more companies

British

Born February 1988 (38)

Officer history (6 former)

31 August 2026

Resigned Binns, Robert Hugh as Director

31 August 2026

Appointed Seeley, Patrick Jon as Director

31 August 2026

Appointed Brownell, Elizabeth Helen as Director

31 August 2026

Resigned Bayne, Christopher Andrew Armstrong as Director

31 December 2022

Resigned Iq Eq Secretaries (UK) Limited as Corporate Secretary

3 October 2022

Resigned Brian, Jean-Baptiste Vincent Roger Robert as Director

3 October 2022

Appointed Binns, Robert Hugh as Director

3 October 2022

Appointed Bayne, Christopher Andrew Armstrong as Director

3 October 2022

Resigned Boyes, Jonathan Philip as Director

1 March 2021

Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary

18 December 2020

Appointed Brian, Jean-Baptiste Vincent Roger Robert as Director

18 December 2020

Resigned Burn-Murdoch, Steve John as Director

2 October 2020

Appointed Burn-Murdoch, Steve John as Director

2 October 2020

Appointed Boyes, Jonathan Philip as Director

Ownership 1 active

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

Asyst UK Bidco Limited

Corporate entity · Notified 29 September 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 14077054

Holdings 1

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

Aldrin Mid-Holdings Limited

Owns 75–100% of shares

Active

Former controllers (2)

3 October 2022

Ceased HG Pooled Management Limited — Has significant influence or control

18 December 2020

Ceased HG Incorporations Limited — Owns 75–100% of shares

Filings 48

Date	Description	Made Up To
2 November 2026	Statement of capital following an allotment of shares
14 October 2026	Confirmation statement with no updates	1 October 2026
23 September 2026	Termination of appointment of a director
3 September 2026	Appointment of a director
3 September 2026	Termination of appointment of a director