Introduction
Watch Company
A
ALBION HOLDCO LIMITED
ALBION HOLDCO LIMITED is an active company incorporated on 25 February 2021 with the registered office located in Cannock. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALBION HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13227258
LTD Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 1 January 2024 - 28 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 16 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 30 March 2026
For period ending 16 March 2026
Address
Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre Cannock, WS11 8XP,
Previous Addresses
2 Aggreko Cannock Voyager Drive, Orbital Retail Centre Cannock WS11 8XP England
From: 26 August 2022To: 9 September 2022
4th Floor the Tower 65 Buckingham Gate London SW1E 6AS United Kingdom
From: 26 November 2021To: 26 August 2022
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 25 February 2021To: 26 November 2021
21 key events • 2021 - 2025
Funding Officers Ownership
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Company Founded
Feb 21
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 21
Capital Allotment Shares
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Capital Update
May 25
Capital Statement Capital Company With D...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
3
Funding
7
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
O'MALLEY, James Howard
Active2 Voyager Drive, Orbital Retail Centre, CannockWS11 8XP
Secretary
Appointed 11 Nov 2022
O'MALLEY, James Howard
2 Voyager Drive, Orbital Retail Centre, CannockWS11 8XP
Secretary
11 Nov 2022
Active
DREWETT, Heath, Mr
Active65 Buckingham Gate, LondonSW1E 6AS
Born January 1966
Director
Appointed 25 Nov 2021
DREWETT, Heath, Mr
65 Buckingham Gate, LondonSW1E 6AS
Born January 1966
Director
25 Nov 2021
Active
ILLINGWORTH, Richard Blair
Active2 Voyager Drive, Orbital Retail Centre, CannockWS11 8XP
Born March 1963
Director
Appointed 25 Nov 2021
ILLINGWORTH, Richard Blair
2 Voyager Drive, Orbital Retail Centre, CannockWS11 8XP
Born March 1963
Director
25 Nov 2021
Active
SMITH, Michael Andrew James
Active65 Buckingham Gate, LondonSW1E 6AS
Born October 1962
Director
Appointed 25 Nov 2021
SMITH, Michael Andrew James
65 Buckingham Gate, LondonSW1E 6AS
Born October 1962
Director
25 Nov 2021
Active
THOMSON, Simon
Resigned65 Buckingham Gate, LondonSW1E 6AS
Secretary
Appointed 25 Nov 2021
Resigned 11 Nov 2022
THOMSON, Simon
65 Buckingham Gate, LondonSW1E 6AS
Secretary
25 Nov 2021
Resigned 11 Nov 2022
Resigned
INTERTRUST (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 25 Feb 2021
Resigned 25 Nov 2021
INTERTRUST (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
25 Feb 2021
Resigned 25 Nov 2021
Resigned
JACQZ, Maxime Jean Pierre
Resigned2 Voyager Drive, Orbital Retail Centre, CannockWS11 8XP
Born February 1979
Director
Appointed 11 Nov 2022
Resigned 06 Mar 2023
JACQZ, Maxime Jean Pierre
2 Voyager Drive, Orbital Retail Centre, CannockWS11 8XP
Born February 1979
Director
11 Nov 2022
Resigned 06 Mar 2023
Resigned
LINDSAY, Gary
Resigned2 Voyager Drive, Orbital Retail Centre, CannockWS11 8XP
Born September 1979
Director
Appointed 25 Feb 2021
Resigned 06 Mar 2023
LINDSAY, Gary
2 Voyager Drive, Orbital Retail Centre, CannockWS11 8XP
Born September 1979
Director
25 Feb 2021
Resigned 06 Mar 2023
Resigned
SPIRI, Dominic Lee
ResignedChesterfield Gardens, LondonW1J 5BQ
Born April 1974
Director
Appointed 25 Feb 2021
Resigned 11 Nov 2022
SPIRI, Dominic Lee
Chesterfield Gardens, LondonW1J 5BQ
Born April 1974
Director
25 Feb 2021
Resigned 11 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Feb 2021
Ceased 25 Feb 2021
Cube Mobile Power Holdco Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Feb 2021
Ceased 25 Feb 2021
Ceased
Albion Topco Limited
Active2 Voyager Dr, CannockWS11 8XP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Feb 2021
Albion Topco Limited
2 Voyager Dr, CannockWS11 8XP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Feb 2021
Active
Filing History
64
Description
Type
Date Filed
Document
21 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 May 2025
5 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2023
16 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2023
3 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2023
14 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
9 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2022
26 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2022
26 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 November 2021
26 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2021
26 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2021
26 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2021
3 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2021
3 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2021
3 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2021
9 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2021
25 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2021
25 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2021
25 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 February 2021