Albion Holdco Limited. net worth, address, company information. Free

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Albion Holdco Limited (number 13227258) is a private limited company created on 2021-02-25 in England. The firm can be found at Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock WS11 8XP. Albion Holdco Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Albion Holdco Limited
Number	13227258
Date of Incorporation:	2021-02-25
End of financial year:	31 December
Address:	Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Richard I. (in the company from 25 November 2021), Michael S. (appointment date: 25 November 2021), Heath D. (appointed on 25 November 2021). 1 secretary is also present: James O. (appointed on 11 November 2022). The Companies House indexes 2 persons of significant control, namely: Albion Topco Limited is located at 2 Voyager Dr, Orbital Retail Centre, WS11 8XP Cannock. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cube Mobile Power Holdco Limited is located at Bartholomew Lane, EC2N 2AX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Albion Topco Limited

25 February 2021

Address	Aggreko Cannock 2 Voyager Dr, Orbital Retail Centre, Cannock, WS11 8XP, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13227153
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cube Mobile Power Holdco Limited

25 February 2021 - 25 February 2021

Address	1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13221373
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 23rd, November 2023 \| accounts	Free Download (15 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 23rd, November 2023 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (66 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates 16th March 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 8th, March 2023 \| resolution	Free Download (3 pages)
(TM01) 6th March 2023 - the day director's appointment was terminated filed on: 7th, March 2023 \| officers	Free Download (1 page)
(TM01) 6th March 2023 - the day director's appointment was terminated filed on: 7th, March 2023 \| officers	Free Download (1 page)
(CH01) On 9th September 2022 director's details were changed filed on: 7th, March 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 21st February 2023: 1152.00 GBP filed on: 3rd, March 2023 \| capital	Free Download (3 pages)
(MR01) Registration of charge 132272580006, created on 10th February 2023 filed on: 16th, February 2023 \| mortgage	Free Download (43 pages)
(CH01) On 9th September 2022 director's details were changed filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(CH01) On 9th September 2022 director's details were changed filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 9th September 2022 filed on: 3rd, February 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 11th November 2022 filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(TM02) 11th November 2022 - the day secretary's appointment was terminated filed on: 14th, November 2022 \| officers	Free Download (1 page)
(TM01) 11th November 2022 - the day director's appointment was terminated filed on: 11th, November 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 11th November 2022 filed on: 11th, November 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 1st January 2022 filed on: 17th, October 2022 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 01/01/22 filed on: 3rd, October 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/01/22 filed on: 3rd, October 2022 \| accounts	Free Download (58 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 01/01/22 filed on: 3rd, October 2022 \| other	Free Download (3 pages)
(AD01) Address change date: 9th September 2022. New Address: Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre Cannock WS11 8XP. Previous address: 2 Aggreko Cannock Voyager Drive, Orbital Retail Centre Cannock WS11 8XP England filed on: 9th, September 2022 \| address	Free Download (1 page)
(AD01) Address change date: 26th August 2022. New Address: 2 Aggreko Cannock Voyager Drive, Orbital Retail Centre Cannock WS11 8XP. Previous address: 4th Floor the Tower 65 Buckingham Gate London SW1E 6AS United Kingdom filed on: 26th, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd March 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (5 pages)
(AP03) New secretary appointment on 25th November 2021 filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 25th November 2021 filed on: 26th, November 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 26th November 2021. New Address: 4th Floor the Tower 65 Buckingham Gate London SW1E 6AS. Previous address: 1 Bartholomew Lane London EC2N 2AX United Kingdom filed on: 26th, November 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 25th November 2021 filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th November 2021 filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th November 2021 filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(TM02) 25th November 2021 - the day secretary's appointment was terminated filed on: 26th, November 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 132272580005, created on 22nd October 2021 filed on: 26th, October 2021 \| mortgage	Free Download (43 pages)
(MR04) Satisfaction of charge 132272580001 in full filed on: 15th, October 2021 \| mortgage	Free Download (1 page)
(SH01) Statement of Capital on 17th August 2021: 1000.00 GBP filed on: 17th, September 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 2nd, September 2021 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 132272580002, created on 31st July 2021 filed on: 3rd, August 2021 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 132272580003, created on 31st July 2021 filed on: 3rd, August 2021 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 132272580004, created on 31st July 2021 filed on: 3rd, August 2021 \| mortgage	Free Download (63 pages)
(MA) Articles and Memorandum of Association filed on: 10th, March 2021 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, March 2021 \| resolution	Free Download (1 page)
(MR01) Registration of charge 132272580001, created on 4th March 2021 filed on: 9th, March 2021 \| mortgage	Free Download (36 pages)
(PSC07) Cessation of a person with significant control 25th February 2021 filed on: 25th, February 2021 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, February 2021 \| incorporation	Free Download (31 pages)
(SH01) Statement of Capital on 25th February 2021: 1.00 GBP capital
(PSC02) Notification of a person with significant control 25th February 2021 filed on: 25th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened from 28th February 2022 to 31st December 2021 filed on: 25th, February 2021 \| accounts	Free Download (1 page)

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