Introduction
Watch Company
A
AL13 HOLDINGS LIMITED
AL13 HOLDINGS LIMITED is an active company incorporated on 9 September 2020 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AL13 HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12868138
LTD Company
Age
5 Years
Incorporated 9 September 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Medium Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
C/O Dudleys Aluminium Ltd Lamby Industrial Estate Mardy Road Cardiff, CF3 2EX,
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
JONES, Neil Philip
ActiveLamby Industrial Estate, CardiffCF3 2EX
Born March 1973
Director
Appointed 11 Apr 2024
JONES, Neil Philip
Lamby Industrial Estate, CardiffCF3 2EX
Born March 1973
Director
11 Apr 2024
Active
MUIR, Stephen John Buchanan
ActiveLamby Industrial Estate, CardiffCF3 2EX
Born October 1979
Director
Appointed 11 Apr 2024
MUIR, Stephen John Buchanan
Lamby Industrial Estate, CardiffCF3 2EX
Born October 1979
Director
11 Apr 2024
Active
SHORNEY, Colin Charles
ActiveLamby Industrial Estate, CardiffCF3 2EX
Born January 1966
Director
Appointed 09 Sept 2020
SHORNEY, Colin Charles
Lamby Industrial Estate, CardiffCF3 2EX
Born January 1966
Director
09 Sept 2020
Active
SMYTHE, Gary John
ActiveLamby Industrial Estate, CardiffCF3 2EX
Born January 1968
Director
Appointed 11 Apr 2024
SMYTHE, Gary John
Lamby Industrial Estate, CardiffCF3 2EX
Born January 1968
Director
11 Apr 2024
Active
TOLEDANO, Ian Pablo Shorney
ActiveLamby Industrial Estate, CardiffCF3 2EX
Born November 1993
Director
Appointed 11 Apr 2024
TOLEDANO, Ian Pablo Shorney
Lamby Industrial Estate, CardiffCF3 2EX
Born November 1993
Director
11 Apr 2024
Active
COPE, Russell
ResignedLamby Industrial Estate, CardiffCF3 2EX
Secretary
Appointed 09 Sept 2020
Resigned 11 Apr 2024
COPE, Russell
Lamby Industrial Estate, CardiffCF3 2EX
Secretary
09 Sept 2020
Resigned 11 Apr 2024
Resigned
COPE, Russell
ResignedLamby Industrial Estate, CardiffCF3 2EX
Born July 1958
Director
Appointed 09 Sept 2020
Resigned 11 Apr 2024
COPE, Russell
Lamby Industrial Estate, CardiffCF3 2EX
Born July 1958
Director
09 Sept 2020
Resigned 11 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mardy Road, CardiffCF3 2EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Apr 2024
Al13 Group Holdings Limited
Mardy Road, CardiffCF3 2EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Apr 2024
Active
Mr Colin Charles Shorney
CeasedLamby Industrial Estate, CardiffCF3 2EX
Born January 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Sept 2020
Ceased 11 Apr 2024
Mr Colin Charles Shorney
Lamby Industrial Estate, CardiffCF3 2EX
Born January 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
09 Sept 2020
Ceased 11 Apr 2024
Ceased
Mr Russell Cope
CeasedLamby Industrial Estate, CardiffCF3 2EX
Born July 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2020
Ceased 11 Apr 2024
Mr Russell Cope
Lamby Industrial Estate, CardiffCF3 2EX
Born July 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2020
Ceased 11 Apr 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2024
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2024
18 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
29 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2021
2 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2021