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ALBION NO.4 HOLDINGS LIMITED

ALBION NO.4 HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALBION NO.4 HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12155708
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBION NO.4 HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALBION NO.4 HOLDINGS LIMITED located?

    Registered Office Address
    Duo, Level 6
    280 Bishopsgate
    EC2M 4RB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBION NO.4 HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ALBION NO.4 HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueNo

    What are the latest filings for ALBION NO.4 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on Apr 05, 2024

    		1 pagesCH02

    Secretary's details changed for Maples Fiduciary Services (Uk) Limited on Apr 05, 2024

    		1 pagesCH04

    Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on Apr 05, 2024

    		1 pagesCH02

    Registered office address changed from 11th Floor 200 Aldersgate Street London London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Termination of appointment of Samuel Michael Howard Ellis as a director on Jan 14, 2022

    		1 pagesTM01

    Appointment of Ms Emma Mary Tighe as a director on Jan 14, 2022

    		2 pagesAP01

    Appointment of Mr Samuel Michael Howard Ellis as a director on Oct 08, 2021

    		2 pagesAP01

    Termination of appointment of Jennifer Lynn Jones as a director on Oct 08, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 13, 2020 with updates

    		4 pagesCS01

    Current accounting period extended from Aug 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2019

    Statement of capital on Aug 14, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALBION NO.4 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		Secretary
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09422850
    		209202790001
    TIGHE, Emma Mary
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		United KingdomBritishVice President290595040001
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10722404
    		229219490001
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10721233
    		229219500001
    ELLIS, Samuel Michael Howard
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    London
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    London
    England
    		United KingdomAustralianSenior Vice President213789660001
    JONES, Jennifer Lynn
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		EnglandBritishVice President236069010011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBION NO.4 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maples Fiduciary Services (Uk) Limited
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Aug 14, 2019
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place Registered09422850
    Registration Number09422850
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0