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Company number: 02603349
Company Name:

ALBACOM HOLDINGS

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Documents:
 
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  Annual Return (Director's details) 10/08/11 		£ 1.99
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  Director's Change of Particulars / MARK PHILIP GENIKIS / 01/02/2011		 £ 1.99
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Click to see all 61 documents available...
Telephone:
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Website:
Directors:

Mr P.N. Allenby

 appointed 06 Jan 2011
also director of:
BT (INTERNATIONAL) HOLDINGS LIMITED 02216586
BT (MIDDLE EAST) LIMITED 04551245
BT FIFTY-ONE 03621755
BT FIFTY-THREE LIMITED 03621745
BT FINANCE B.V. FC021994
BT FORTY-NINE 03598157
BT FORTY-SIX 02325907
BT GARRICK LIMITED 04034043
BT GLOBAL NETWORKING A LIMITED FC023557
BT GLOBAL NETWORKING B LIMITED FC023558
BT GLOBAL SERVICES LIMITED 02410810
BT HOLDINGS LIMITED 02216773
BT INVESTMENT CAPITAL GP LIMITED 04881968
BT NOMINEES LIMITED 02057653
BT SEVENTY-THREE 03800241
BT SLE EURO LIMITED 07573610
BT SLE USD LIMITED 07573644
BT SOLUTIONS LIMITED 04573373
BT SWITZERLAND LIMITED 04129665
BT UAE LIMITED 04726666
HOLLAND HOUSE (NORTHERN) LIMITED SC390251
NEWGATE STREET SECRETARIES LIMITED 02604359
NUMBERRAPID LIMITED 04825279
SME LAW LIMITED SC367218

Mr M.P. Genikis

 appointed 20 Apr 2005
also director of:
BRUNING LIMITED 04958289
BT (JERSEY) JUTLAND LIMITED FC028879
BT EIGHTY-NINE LIMITED 05952785
BT EIGHTY-SIX LIMITED 05225122
BT EQUIPMENT FINANCE LIMITED 05440217
BT EUROPEAN INVESTMENTS LIMITED 04276882
BT FIFTY-ONE 03621755
BT FIFTY-THREE LIMITED 03621745
BT FINANCE B.V. FC021994
BT GARRICK LIMITED 04034043
BT GLOBAL NETWORKING B LIMITED FC023558
BT GROUP INVESTMENTS LIMITED 04278695
BT LEASE HOLDINGS LIMITED 04941979
BT NEWGATE INVESTMENTS LIMITED 04888476
BT NINETY-ONE LIMITED 06341225
BT SEVENTY-NINE 04481167
BT SLE EURO LIMITED 07573610
BT SLE USD LIMITED 07573644
COMMUNICATIONS NETWORKING SERVICES (UK) 02840475
NEW CELLULAR HOLDINGS PLC 03801456
NEWGATE LEASING LIMITED 02024575
POSTGATE HOLDING COMPANY 03166592
TUDOR MINSTREL 03747023
WENTFORTH LEASING (NO.3) LIMITED 04887879

Mr G. Parry

 appointed 20 Apr 2005
also director of:
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY 01800000
BT (INTERNATIONAL) HOLDINGS LIMITED 02216586
BT FIFTY-ONE 03621755
BT FORTY-SIX 02325907
BT HOLDINGS LIMITED 02216773
BT SEVENTY-THREE 03800241
NEWGATE STREET SECRETARIES LIMITED 02604359
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Unlimited with Share Capital
Incorporated:
19 Apr 1991
Registered Office:

81 NEW GATE STREET, LONDON

,

EC1A 7AJ

 United Kingdom
Filing Summary:
Year End: 31-03
Full Accounts
Group of Companies:
BT (INTERNATIONAL) HOLDINGS LIMITED  02216586  Parent
BT GROUP PLC  04190816  Group
Pecking Order:
UK Wide:215,286  Industry:12,491  Postal Area:414 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
12,495 RICEMERE LIMITED 03287098 Trailing
12,496 EPICDAWN LIMITED 02637030 Trailing
12,497 MOGAL INTERNATIONAL LIMITED 02204157 Trailing
12,498 THE FLAME GROUP LIMITED 05608445 Trailing
12,499 WITTON HOLDINGS LIMITED 02000397 Trailing

Pecking Order of Local Peers and Industry Competitors:
8 TATE & LYLE PUBLIC LIMITED COMPANY 00076535 Leading
23 COOKSON GROUP PLC 00251977 Leading
30 CLOSE BROTHERS GROUP PLC 00520241 Leading
40 STEMCOR HOLDINGS LIMITED 01038435 Leading
45 PRUDENTIAL PUBLIC LIMITED COMPANY 01397169 Leading
66 BT HOLDINGS LIMITED 02216773 Leading
546 BT (INTERNATIONAL) HOLDINGS LIMITED 02216586 Leading
632 NEW CELLULAR HOLDINGS PLC 03801456 Leading
634 BREWIN DOLPHIN HOLDINGS PLC 02685806 Leading
749 ANKA BORROWER LIMITED 06690145 Leading
12,508 WALKER LIMITED 02987272 Trailing
12,514 INTERNATIONAL GOLF & LEISURE LIMITED 03526970 Trailing
12,525 GENERAL MILLS HOLDING (UK) LIMITED 04111739 Trailing
12,527 AXION HOLDINGS LIMITED 05755655 Trailing
12,542 HAL INVESTMENTS (UK) LIMITED 02624605 Trailing
12,868 AXA ASSET MANAGEMENT LIMITED 03313390 Trailing
13,731 BT LEASE HOLDINGS LIMITED 04941979 Trailing
13,957 GLOBAL ENERGY EUROPE LIMITED 02636168 Trailing
14,086 JADE EQUITY LIMITED 06522723 Trailing
Last Updated:
30 Jan 2012 Refresh

UK Companies A-Z: Al Page 30

Company number: 02603349
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12 Feb 2012
REPORT
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02 Sep 2011
AR01
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Annual Return (Director's details) 10/08/11
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14 Feb 2011
CH01
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Director's Change of Particulars / MARK PHILIP GENIKIS / 01/02/2011
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07 Jan 2011
AP01
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Director Appointed MR PHILIP NORMAN ALLENBY
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07 Jan 2011
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Director Resigned JOHN CHALLIS
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25 Aug 2010
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05 Jan 2010
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25 Nov 2009
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Director's Change of Particulars / JOHN CHRISTOPHER CHALLIS / 26/10/2009
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Director's Change of Particulars / MARK PHILIP GENIKIS / 26/10/2009
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16 Nov 2009
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Director's Change of Particulars / GLYN PARRY / 26/10/2009
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04 Sep 2009
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11 Aug 2009
288c
Director's Change of Particulars / MARK GENIKIS / 24/06/2009
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01 Apr 2009
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Director Appointed JOHN CHRISTOPHER CHALLIS
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09 Jan 2009
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04 Sep 2008
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08 Jan 2008
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04 Oct 2007
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23 Jan 2007
AA
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18 Aug 2006
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06 Feb 2006
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Director Resigned
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AA
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24 Aug 2005
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15 Jun 2005
288c
Director's details changed
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07 Jun 2005
288a
New Director Appointed
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07 Jun 2005
288b
Director Resigned
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22 Apr 2005
288a
New Secretary Appointed
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22 Apr 2005
288a
New Director Appointed
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22 Apr 2005
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New Director Appointed
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22 Apr 2005
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288b
Director Resigned
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Director Resigned
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22 Apr 2005
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Director Resigned
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03 Feb 2005
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13 Sep 2004
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288b
Secretary Resigned
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30 Apr 2004
288c
Director's details changed
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01 Sep 2003
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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27 Aug 2003
363a
Annual Return (Director's details) made up to 10/08/03
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26 Aug 2003
288a
New Director Appointed
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18 Aug 2003
288b
Director Resigned
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18 Aug 2003
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Director Resigned
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18 Aug 2003
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Director Resigned
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18 Aug 2003
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05 Aug 2003
288a
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01 Aug 2003
288b
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01 Aug 2003
49(1)
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49(8)(a)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
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49(8)(b)
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CERT3
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01 Aug 2003
MAR
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26 Jul 2003
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12 Apr 2003
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29 Jan 2003
244
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28 Aug 2002
363a
Annual Return (Director's details) made up to 10/08/02
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17 Apr 2002
AA
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29 Jan 2002
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DELIVERY EXT'D 3 MTH 31/03/01
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Company number: 02603349
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr P.N. Allenby  Philip Allenby
Director  ALBACOM HOLDINGS
06 Jan 2011
BritishBritish
Mr M.P. Genikis  Mark Genikis
Director  ALBACOM HOLDINGS
20 Apr 2005
BritishBritish
NEWGATE STREET SECRETARIES LIMITED   NEWGATE STREET SECRETARIES LIMITED
Company Secretary  ALBACOM HOLDINGS
20 Apr 2005
BritishBritish
Mr G. Parry  Glyn Parry
Director  ALBACOM HOLDINGS
20 Apr 2005
BritishBritish

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