ALBO HOLDING LIMITED

ALBO HOLDING LIMITED is an active private limited company, incorporated on 25 September 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ALBO HOLDING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5 NEW STREET SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 3TW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	23/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ALBO HOLDING LIMITED

Directors

(The company's officers)

JOHANNES CHRISTIAN HAUSWALDT ALVAREZ

(~44 year old Mexican national)

PREGONERO 66 FRACCIONAMIENTO COLINAS DEL SUR, CIUDAD DE MEXICO, CP 01430, MEXICO

Current Director
Gives occupation as BUSINESSMAN
Usually resident in MEXICO

Appointed on 13/02/2019

ANGEL SAHAGUN FERNANDEZ

(~35 year old Mexican national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in MEXICO

Appointed on 25/09/2018

ANDREW JOHN MCCORMACK

(~47 year old American national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Director
Gives occupation as VENTURE CAPITALIST
Usually resident in UNITED STATES

Appointed on 29/11/2019

JOSEPH MILLER

(~60 year old American national)

15260 VENTURA BLVD., 20TH FLOOR, SHERMAN OAKS, CA 91403, UNITED STATES

Current Director
Gives occupation as VENTURE CAPITAL INVESTOR
Usually resident in UNITED STATES

Appointed on 11/09/2023

CARLOS JULIO GARCIA OTTATI

(~40 year old Venezuelan national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Director
Gives occupation as FOUNDER & CEO AT KAVAK
Usually resident in MEXICO

Appointed on 29/11/2019

HECTOR FERNANDO SEPULVEDA REYES-RETANA

(~45 year old Mexican national)

SINALOA 195 ROMA NTE.,, 06700 CIUDAD DE MEXICO, MEXICO

Current Director
Gives occupation as CO-FOUNDER AND MANAGING PARTNER AT MOUNT
Usually resident in MEXICO

Appointed on 06/07/2020

TAYLOR WESSING SECRETARIES LIMITED

(British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Secretary

Appointed on 25/09/2018

Connections

(Shared officers)

05468033 LIMITED

TAYLOR WESSING SECRETARIES LIMITED

145 CAMBRIDGE STREET FREEHOLD LIMITED

TAYLOR WESSING SECRETARIES LIMITED

1BOX PA LIMITED

TAYLOR WESSING SECRETARIES LIMITED

24 SEVEN UK LIMITED

TAYLOR WESSING SECRETARIES LIMITED

30 FOREST HILL LIMITED

TAYLOR WESSING SECRETARIES LIMITED

3DEGREES EUROPE LTD

TAYLOR WESSING SECRETARIES LIMITED

54 BISHOPS AVENUE LIMITED

TAYLOR WESSING SECRETARIES LIMITED

6 STANLEY GARDENS FREEHOLD LIMITED

TAYLOR WESSING SECRETARIES LIMITED

62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED

TAYLOR WESSING SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)