ALBION HOLDCO LIMITED
Company details
- Registered name
- ALBION HOLDCO LIMITED
- Company number
- 13227258
- Registered office
- AGGREKO CANNOCK, 2 VOYAGER DRIVE, ORBITAL RETAIL CENTRE, CANNOCK, WS11 8XP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 25 February 2021
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 28 Dec 2024
- Confirmation statement — next due
- 30 Mar 2027
- Confirmation statement — last
- 16 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 7 of 8 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/05/2025 | Charge registered | — | A registered charge |
| 02/08/2024 | Charge registered | — | A registered charge |
| 06/03/2023 | Director resigned | LINDSAY, Gary | — |
| 06/03/2023 | Director resigned | JACQZ, Maxime Jean Pierre | — |
| 10/02/2023 | Charge registered | — | A registered charge |
| 11/11/2022 | Director resigned | SPIRI, Dominic Lee | — |
| 11/11/2022 | Secretary resigned | THOMSON, Simon | — |
| 11/11/2022 | Director appointed | — | JACQZ, Maxime Jean Pierre |
| 11/11/2022 | Secretary appointed | — | O'MALLEY, James Howard |
| 25/11/2021 | Corporate-secretary resigned | INTERTRUST (UK) LIMITED | — |
| 25/11/2021 | Secretary appointed | — | THOMSON, Simon |
| 25/11/2021 | Director appointed | — | SMITH, Michael Andrew James |
| 25/11/2021 | Director appointed | — | ILLINGWORTH, Richard Blair |
| 25/11/2021 | Director appointed | — | DREWETT, Heath Stewart |
| 22/10/2021 | Charge registered | — | A registered charge |
| 31/07/2021 | Charge registered | — | A registered charge |
| 31/07/2021 | Charge registered | — | A registered charge |
| 31/07/2021 | Charge registered | — | A registered charge |
| 04/03/2021 | Charge registered | — | A registered charge |
| 25/02/2021 | Person with significant control ceased | Cube Mobile Power Holdco Limited | — |
Financial highlights
No figures could be read from the accounts filed on 10 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALBION HOLDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
7 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ALBION HOLDCO LIMITED (13227258)
ALBION HOLDCO LIMITED is a private limited company incorporated on 25 February 2021 and registered in the United Kingdom under company number 13227258. Its registered office is at AGGREKO CANNOCK, 2 VOYAGER DRIVE, ORBITAL RETAIL CENTRE, CANNOCK, WS11 8XP, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 28 December 2024. 9 active officers are on record , and the person with significant control is Albion Topco Limited. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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