Menna Overview
Here’s a quick overview of AL13 HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2020.
AL13 HOLDINGS LIMITED
- Company statusactive
- Company No12868138
- Age6 years 2 months Incorporated 9 September 2020
- Officers5
Address
C/O Dudleys Aluminium Ltd Lamby Industrial Estate, Mardy Road, Cardiff, CF3 2EX, United Kingdom
AL13 HOLDINGS LIMITED is an active company incorporated on 9 September 2020 and based in Cardiff, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
7 Months Ago on 29 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 08 Sep 2025
Accounts With Accounts Type Medium
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 10 May 2022
Change Account Reference Date Company Previous Shortened
5 Years Ago on 29 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 12 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 25 May 2021
Resolution
5 Years Ago on 12 Mar 2021
Memorandum Articles
5 Years Ago on 12 Mar 2021
Capital Allotment Shares
5 Years Ago on 08 Mar 2021
Memorandum Articles
5 Years Ago on 03 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Neil Philip | director | Mar 1973 | 11 Apr 2024 |
| MUIR, Stephen John Buchanan | director | Oct 1979 | 11 Apr 2024 |
| SHORNEY, Colin Charles | director | Jan 1966 | 09 Sept 2020 |
| SMYTHE, Gary John | director | Jan 1968 | 11 Apr 2024 |
| TOLEDANO, Ian Pablo Shorney | director | Nov 1993 | 11 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Al13 Group Holdings Limited | 11 Apr 2024 | |
| Mr Colin Charles Shorney | Jan 1966 | 09 Sept 2020 |
| Mr Russell Cope | Jul 1958 | 09 Sept 2020 |
Related Companies
To view a related company, use above.
JONES, Neil Philip, MUIR, Stephen John Buchanan, SHORNEY, Colin Charles are mutual persons.
JONES, Neil Philip, MUIR, Stephen John Buchanan, SHORNEY, Colin Charles, SMYTHE, Gary John are mutual persons.
COPE, Russell are mutual persons.
AL13 GROUP HOLDINGS LIMITED
JONES, Neil Philip, MUIR, Stephen John Buchanan, SHORNEY, Colin Charles, SMYTHE, Gary John, TOLEDANO, Ian Pablo Shorney are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AL13 HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2020.