AH

ALBION HOLDCO LIMITED

Active

Company number 13227258

Cannock, England · Incorporated 25 February 2021

Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP, England

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
16 March 2025
Next due
30 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Albion Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 February 2021

Funding

2 funding rounds
21 February 2023
Shares allotted · 0 shares allotted
—
17 August 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
3 June 2026 View
Change Person Director Company
Officers
10 April 2026 View
Legacy
Other
13 October 2025 View
Legacy
Other
10 October 2025 View
Legacy
Other
10 October 2025 View
Legacy
Accounts
10 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 May 2025 View
Resolution
Resolution
14 May 2025 View
Legacy
Insolvency
14 May 2025 View
Legacy
Capital
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Legacy
Other
10 October 2024 View
Legacy
Other
10 October 2024 View
Legacy
Accounts
10 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2023 View
Legacy
Other
12 October 2023 View
Legacy
Other
12 October 2023 View
Legacy
Accounts
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2023 View
Resolution
Resolution
8 March 2023 View
Change Person Director Company With Change Date
Officers
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Capital Allotment Shares
Capital
3 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2022 View
Legacy
Other
3 October 2022 View
Legacy
Other
3 October 2022 View
Legacy
Accounts
3 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2021 View
Capital Allotment Shares
Capital
17 September 2021 View
Resolution
Resolution
2 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2021 View
Memorandum Articles
Incorporation
10 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2021 View
Resolution
Resolution
9 March 2021 View
Incorporation Company
Incorporation
25 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
25 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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