Al13 Holdings Limited, Cardiff
Al13 Holdings Limited is a private limited company. Located at C/O Dudleys Aluminium Ltd Lamby Industrial Estate, Mardy Road, Cardiff CF3 2EX, this 3 years old business was incorporated on 2020-09-09 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).5 directors can be found in the company: Neil J. (appointed on 11 April 2024), Stephen M. (appointed on 11 April 2024), Gary S. (appointed on 11 April 2024).
| About | |
|---|---|
| Name: Al13 Holdings Limited | |
| Number: 12868138 | |
| Incorporation date: 2020-09-09 | |
| End of financial year: 31 August |
| Address: |
C/o Dudleys Aluminium Ltd Lamby Industrial Estate Mardy Road Cardiff CF3 2EX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Al13 Group Holdings Limited
11 April 2024
| Address | C/O Dudleys Aluminium Ltd Lamby Industrial Estate Mardy Road, Cardiff, CF3 2EX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15526665 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Colin S.
9 September 2020 - 11 April 2024
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Russell C.
9 September 2020 - 11 April 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Al13 Holdings Limited confirmation statement filing is 2024-09-22. The last confirmation statement was sent on 2023-09-08. The due date for a subsequent annual accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up until 31 August 2022.
3 persons of significant control are listed in the Companies House, namely: Al13 Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Mardy Road, CF3 2EX Cardiff. Colin S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Russell C. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to 2023-08-31 filed on: 23rd, February 2024 | accounts |
Free Download
(33 pages)
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