Menna Overview
Here’s a quick overview of ALBION HOLDCO LIMITED 👀 — a Cannock based business that started in 2021.
ALBION HOLDCO LIMITED
- Company statusactive
- Company No13227258
- Age5 years 9 months Incorporated 25 February 2021
- Officers4
Address
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP, England
ALBION HOLDCO LIMITED is an active company incorporated on 25 February 2021 and based in Cannock, England. The company was registered 5 years ago.
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- Score change0
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- 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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 17 Oct 2026
Gazette Filings Brought Up To Date
3 Months Ago on 11 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 10 Aug 2026
Replacement Filing Of Director Appointment With Name
3 Months Ago on 10 Aug 2026
Replacement Filing Of Director Appointment With Name
3 Months Ago on 07 Aug 2026
Gazette Notice Compulsory
3 Months Ago on 04 Aug 2026
Replacement Filing Of Director Appointment With Name
5 Months Ago on 03 Jun 2026
Change Person Director Company
7 Months Ago on 10 Apr 2026
Legacy
1 Year Ago on 13 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Oct 2025
Legacy
1 Year Ago on 10 Oct 2025
Legacy
1 Year Ago on 10 Oct 2025
Legacy
1 Year Ago on 10 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 May 2025
Legacy
1 Year Ago on 14 May 2025
Legacy
1 Year Ago on 14 May 2025
Resolution
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Oct 2024
Legacy
2 Years Ago on 10 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'MALLEY, James Howard | secretary | 11 Nov 2022 | |
| DREWETT, Heath Stewart | director | Jan 1966 | 25 Nov 2021 |
| ILLINGWORTH, Richard Blair | director | Mar 1963 | 25 Nov 2021 |
| SMITH, Michael Andrew James | director | Oct 1962 | 25 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cube Mobile Power Holdco Limited | 25 Feb 2021 | |
| Albion Topco Limited | 25 Feb 2021 |
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Here’s a quick overview of ALBION HOLDCO LIMITED 👀 — a Cannock based business that started in 2021.