ALBION INVESTMENTS & HOLDINGS LTD
ENERGIQUE, ANSTEY LANE, ALTON GU34 2NB- Active
- Private Limited Company
- Company No. 09122157
- Last Updated: 01 Mar 2024
Company Profile
ALBION INVESTMENTS & HOLDINGS LTD was incorporated on Tuesday, July 8, 2014 as a Private Limited Company with registered address in ALTON. ALBION INVESTMENTS & HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 4 months and 4 days.
| Name | ALBION INVESTMENTS & HOLDINGS LTD |
|---|---|
| Company number | 09122157 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENERGIQUE ANSTEY LANE ALTON GU34 2NB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lana Karen Francis Nationality: British |
Dates: Monday, April 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lewis Martin Field Nationality: British |
Dates: Monday, July 4, 2016 - Monday, April 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Anthony Francis Nationality: British |
Dates: Monday, July 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-165 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALBION INVESTMENTS & HOLDINGS LTD | 08 Jul 2014 |
| ALBION DEVELOPMENT (EAST LONDON) LIMITED | 13 Mar 2020 |
| ALBION INVESTMENTS & HOLDINGS LIMITED | 20 Mar 2020 |
| ALBION DEVELOPMENT (EAST LONDON) LIMITED | 09 Jul 2020 |