Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Albion Holdco Limited
- Incorporated
- 25 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Aggreko Cannock2 Voyager DriveOrbital Retail CentreCannockWS11 8XP
Charges
- Total
- 8
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
O'Malley, James Howard
Secretary · Appointed 11 November 2022
British
Born January 1966 (60)
Director · Appointed 25 November 2021
British
Born March 1963 (63)
Director · Appointed 25 November 2021
British
Born October 1962 (64)
Officer history (5 former)
6 March 2023
6 March 2023
Resigned Jacqz, Maxime Jean Pierre as Director
11 November 2022
Appointed O'Malley, James Howard as Secretary
11 November 2022
11 November 2022
Resigned Thomson, Simon as Secretary
11 November 2022
Appointed Jacqz, Maxime Jean Pierre as Director
25 November 2021
Appointed Thomson, Simon as Secretary
25 November 2021
25 November 2021
25 November 2021
25 November 2021
25 February 2021
25 February 2021
25 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13227153
Holdings 1
Companies where Albion Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
25 February 2021
Ceased Cube Mobile Power Holdco Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Albion Jvco Limited Owns 25–50% of shares
Albion Topco Limited Owns 75–100% of shares
Albion Holdco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 3 January 2026 | ||
| 17 October 2026 | Other filing |
Some other companies at this address
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London
Chigwell
Carnforth
Bristol
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