Al13 Holdings Limited

General information

Name:

Al13 Holdings Ltd

Office Address:

C/o Dudleys Aluminium Ltd Lamby Industrial Estate Mardy Road CF3 2EX Cardiff

Number: 12868138

Incorporation date: 2020-09-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Al13 Holdings Limited. This firm was established four years ago and was registered under 12868138 as its registration number. This headquarters of the firm is located in Cardiff. You can reach them at C/o Dudleys Aluminium Ltd Lamby Industrial Estate, Mardy Road. This firm's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. Al13 Holdings Ltd filed its latest accounts for the financial period up to 2022-08-31. The firm's latest annual confirmation statement was filed on 2023-09-08.

When it comes to this specific company's executives list, since 2024 there have been five directors including: Neil J., Stephen M. and Gary S..

Executives who control the firm include: Colin S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Russell C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Neil J.

Role: Director

Appointed: 11 April 2024

Latest update: 20 April 2024

Stephen M.

Role: Director

Appointed: 11 April 2024

Latest update: 20 April 2024

Gary S.

Role: Director

Appointed: 11 April 2024

Latest update: 20 April 2024

Ian T.

Role: Director

Appointed: 11 April 2024

Latest update: 20 April 2024

Colin S.

Role: Director

Appointed: 09 September 2020

Latest update: 20 April 2024

People with significant control

Colin S.
Notified on 9 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Russell C.
Notified on 9 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2023-08-31 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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