Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Alban Spring (Salamanca) Holdco Limited
- Incorporated
- 6 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2021
British
Born February 1982 (44)
Director · Appointed 6 September 2021
British
Born October 1974 (52)
Director · Appointed 6 September 2021
British
Born May 1970 (56)
Director · Appointed 6 September 2021
British
Born April 1979 (47)
Motamed, Laila
Secretary · Appointed 6 September 2021
Officer history (2 former)
14 October 2025
6 December 2021
6 December 2021
6 September 2021
6 September 2021
6 September 2021
6 September 2021
Appointed Motamed, Laila as Secretary
6 September 2021
6 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12924988
Filings 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 30 July 2026 | Secretary's details changed | |||
| 23 April 2026 | Director's details changed | |||
| 16 October 2025 | Termination of appointment of a director |
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