ALBURY CANONGATE HOLDCO LIMITED
LONG ACRE GOSDEN COMMON, BRAMLEY, GUILDFORD GU5 0AQ- Active
- Private Limited Company
- Company No. 13070739
- Last Updated: 01 Mar 2024
Company Profile
ALBURY CANONGATE HOLDCO LIMITED was incorporated on Tuesday, December 8, 2020 as a Private Limited Company with registered address in GUILDFORD. ALBURY CANONGATE HOLDCO LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 11 months and 6 days.
| Name | ALBURY CANONGATE HOLDCO LIMITED |
|---|---|
| Company number | 13070739 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LONG ACRE GOSDEN COMMON BRAMLEY GUILDFORD GU5 0AQ |
|---|---|
| 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 |
|---|---|
| Plasgrange Capital Partners Cefn Llan Science Park, SY23 3AH |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 25 to 50 percent
|
| Albury Capital Partners Limited Gosden Common, Bramley, GU5 0AQ |
Dates: Tuesday, December 8, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALBURY CANONGATE HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALBURY CANONGATE HOLDCO LIMITED | 08 Dec 2020 |