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Albion Holdco Limited
Albion Holdco Limited is an active company incorporated on 25 February 2021 with the registered office located in Cannock, Staffordshire. Albion Holdco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13227258
Private limited company
Age
4 years
Incorporated
25 February 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 March 2025
(5 months ago)
Next confirmation dated
16 March 2026
Due by
30 March 2026
(6 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Albion Holdco Limited
Contact
Address
Aggreko Cannock
2 Voyager Drive, Orbital Retail Centre
Cannock
WS11 8XP
England
Address changed on
9 Sep 2022
(2 years 12 months ago)
Previous address was
2 Aggreko Cannock Voyager Drive, Orbital Retail Centre Cannock WS11 8XP England
Companies in WS11 8XP
Telephone
Unreported
Email
Unreported
Website
Aggreko.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard Blair Illingworth
Director • British • Lives in England • Born in Mar 1963
Mr Heath Drewett
Director • British • Lives in UK • Born in Jan 1966
Michael Andrew James Smith
Director • Chairman • British • Lives in England • Born in Oct 1962
James Howard O'Malley
Secretary
Albion Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Topco Limited
Michael Andrew James Smith, Mr Heath Drewett, and 1 more are mutual people.
Active
Albion Acquisitions Limited
Michael Andrew James Smith, Mr Heath Drewett, and 1 more are mutual people.
Active
Albion Midco Limited
Michael Andrew James Smith, Mr Heath Drewett, and 1 more are mutual people.
Active
Woodclay Limited
Richard Blair Illingworth is a mutual person.
Active
Ski 365 Limited
Michael Andrew James Smith is a mutual person.
Active
Platinum Destinations Limited
Michael Andrew James Smith is a mutual person.
Active
2-4 Boundary Street Limited
Michael Andrew James Smith is a mutual person.
Active
Hela Investments Ltd
Michael Andrew James Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Dec 2023
For period
30 Dec
⟶
30 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£776M
Increased by £122M (+19%)
Total Liabilities
-£2M
Increased by £2M (%)
Net Assets
£774M
Increased by £120M (+18%)
Debt Ratio (%)
0%
Increased by 0.26% (%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 10 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Gary Lindsay Resigned
2 Years 6 Months Ago on 6 Mar 2023
Maxime Jean Pierre Jacqz Resigned
2 Years 6 Months Ago on 6 Mar 2023
Mr Gary Lindsay Details Changed
2 Years 12 Months Ago on 9 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 132272580008, created on 21 May 2025
Submitted on 21 May 2025
Resolutions
Submitted on 14 May 2025
Statement of capital on 14 May 2025
Submitted on 14 May 2025
Solvency Statement dated 14/05/25
Submitted on 14 May 2025
Statement by Directors
Submitted on 14 May 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 25 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 10 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
Submitted on 10 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Submitted on 10 Oct 2024
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Repayment History
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