ALBION TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
ALBION TOPCO LIMITED
COMPANY NUMBER
13227153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/02/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CANNOCK
WS11 8XP
4th Floor
The Tower
65 Buckingham Gate
London
SW1E 6AS
Aggreko Cannock
2 Voyager Drive, Orbital Retail
Cannock
WS11 8XP
WS11 8XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBION TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBION TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2021 - Present (3 years and 9 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 27 Past: 10 |
View Report |
|
17/08/2021 - Present (3 years and 3 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/08/2021 - Present (3 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 24 Past: 12 |
View Report |
|
17/08/2021 - Present (3 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/11/2021 - Present (3years) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 10 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 16/11/2022 | Simon Thomson (928994297) has left the board |
| 15/11/2022 | New Company Secretary James Howard O'Malley (930217774) Appointed |
| 21/10/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 28/01/2022 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 16/12/2021 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 09/12/2021 | New Board Member Richard Blair Illingworth (924313693) Appointed |
| 08/12/2021 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 30/11/2021 | New Board Member Richard Blair Illingworth (928994298) Appointed |
| 30/11/2021 | New Board Member Heath Drewett (928994085) Appointed |
| 30/11/2021 | New Board Member Michael Andrew James Smith (912192175) Appointed |
| 30/11/2021 | New Company Secretary Simon Thomson (928994297) Appointed |
| 30/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 08/09/2021 | New Board Member Hassan El-Gazzar (928697310) Appointed |
| 08/03/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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