Company Information for

ALBARN HOLDINGS LIMITED

WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GL50 3AT,

Company Registration Number

11113558

Private Limited Company

Active - Proposal to Strike off

About Albarn Holdings Ltd

ALBARN HOLDINGS LIMITED was founded on 2017-12-15 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Albarn Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ALBARN HOLDINGS LIMITED
Legal Registered Office
WINDSOR HOUSE
BAYSHILL ROAD
CHELTENHAM
GL50 3AT
Previous Names
PIP PRIVATE FINANCE LIMITED
07/09/2018

Filing Information

Company Number11113558
Date formed2017-12-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due30/09/2020
Filing return next due12/01/2019
Type of accountsDORMANT
Last Datalog update:
2019-11-28 14:24:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paula Burgess Director DIRECTOR 2017-12-15 UNITED KINGDOM
Michael William Weston Director DIRECTOR 2017-12-15 UNITED KINGDOM
Edward Wilson Director DIRECTOR 2017-12-15 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Paula Burgess

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paula Burgess PIP INFRASTRUCTURE MANAGERS LIMITEDDirector 2017-12-06 CURRENT 2007-07-04 Active
Paula Burgess PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITEDDirector 2017-12-05 CURRENT 2007-10-15 Active
Paula Burgess PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITEDDirector 2017-12-05 CURRENT 2012-05-09 Active
Paula Burgess PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITEDDirector 2017-12-05 CURRENT 2012-05-09 Active
Paula Burgess PIP PPP LIMITEDDirector 2017-08-30 CURRENT 2017-08-30 Active
Paula Burgess AZURE SUN (HOLDCO) LIMITEDDirector 2016-12-02 CURRENT 2016-12-02 Active
Paula Burgess AZURE SUN BIDCO MANAGEMENT LIMITEDDirector 2016-12-02 CURRENT 2016-12-02 Active
Paula Burgess AURA WIND (HOLDCO) LIMITEDDirector 2016-11-25 CURRENT 2015-07-08 Active
Paula Burgess AURA WIND (MIDCO) LIMITEDDirector 2016-11-25 CURRENT 2015-07-09 Active
Paula Burgess AURA BIDCO MANAGEMENT LIMITEDDirector 2016-09-22 CURRENT 2016-09-22 Active
Paula Burgess PIP MULTI-STRATEGY INFRASTRUCTURE LIMITEDDirector 2016-05-04 CURRENT 2015-02-05 Active
Paula Burgess PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITEDDirector 2016-05-04 CURRENT 2015-03-23 Active
Paula Burgess PIP MANAGER LIMITEDDirector 2015-09-07 CURRENT 2015-02-06 Active
Paula Burgess INTERIM 1000 LTDDirector 2015-09-07 CURRENT 2013-01-17 Active - Proposal to Strike off

Related Directorships for Michael William Weston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael William Weston CORNWALL ENERGY RECOVERY LTDDirector 2018-07-12 CURRENT 2006-02-02 Active
Michael William Weston CORNWALL ENERGY RECOVERY HOLDINGS LTDDirector 2018-07-12 CURRENT 2006-02-15 Active
Michael William Weston SCOT ROADS PARTNERSHIP HOLDINGS LTDDirector 2017-12-06 CURRENT 2013-11-18 Active
Michael William Weston SCOT ROADS PARTNERSHIP FINANCE LTDDirector 2017-12-06 CURRENT 2013-12-13 Active
Michael William Weston SCOT ROADS PARTNERSHIP PROJECT LTDDirector 2017-12-06 CURRENT 2013-12-13 Active
Michael William Weston HIGH WOOD HEALTH (HOLD CO) LIMITEDDirector 2017-12-06 CURRENT 2014-05-19 Active
Michael William Weston HIGH WOOD HEALTH (PROJECT CO) LIMITEDDirector 2017-12-06 CURRENT 2014-05-21 Active
Michael William Weston HIGH WOOD HEALTH (FINANCE CO) PLCDirector 2017-12-06 CURRENT 2015-02-12 Active
Michael William Weston PIP PPP LIMITEDDirector 2017-08-30 CURRENT 2017-08-30 Active
Michael William Weston RED FUNNEL LIMITEDDirector 2017-07-06 CURRENT 2017-06-16 Active
Michael William Weston AZURE SUN BIDCO MANAGEMENT LIMITEDDirector 2016-12-02 CURRENT 2016-12-02 Active
Michael William Weston AURA BIDCO MANAGEMENT LIMITEDDirector 2016-09-22 CURRENT 2016-09-22 Active
Michael William Weston PIP MULTI-STRATEGY INFRASTRUCTURE LIMITEDDirector 2015-03-23 CURRENT 2015-02-05 Active
Michael William Weston PIP MANAGER LIMITEDDirector 2015-03-23 CURRENT 2015-02-06 Active
Michael William Weston PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITEDDirector 2015-03-23 CURRENT 2015-03-23 Active
Michael William Weston INTERIM 1000 LTDDirector 2014-10-01 CURRENT 2013-01-17 Active - Proposal to Strike off
Michael William Weston PENSIONS INFRASTRUCTURE PLATFORM GP LIMITEDDirector 2014-09-24 CURRENT 2013-06-13 Dissolved 2018-04-24
Michael William Weston EXECUTIVE GRAPEVINE INTERNATIONAL LIMITEDDirector 2001-11-15 CURRENT 1993-02-12 Active

Related Directorships for Edward Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Wilson PIP PPP LIMITEDDirector 2017-08-30 CURRENT 2017-08-30 Active