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Home > England & Wales Companies > ALBION INVESTMENTS & HOLDINGS LTD
Company Information for

ALBION INVESTMENTS & HOLDINGS LTD

ENERGIQUE, ANSTEY LANE, ALTON, HAMPSHIRE, GU34 2NB,
Company Registration Number
09122157
Private Limited Company
Active

Company Overview

About Albion Investments & Holdings Ltd
ALBION INVESTMENTS & HOLDINGS LTD was founded on 2014-07-08 and has its registered office in Alton. The organisation's status is listed as "Active". Albion Investments & Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBION INVESTMENTS & HOLDINGS LTD
 
Legal Registered Office
ENERGIQUE
ANSTEY LANE
ALTON
HAMPSHIRE
GU34 2NB
Other companies in GU34
 
Previous Names
ALBION DEVELOPMENT (EAST LONDON) LIMITED09/07/2020
ALBION INVESTMENTS & HOLDINGS LIMITED20/03/2020
ALBION DEVELOPMENT (EAST LONDON) LIMITED13/03/2020
Filing Information
Company Number 09122157
Company ID Number 09122157
Date formed 2014-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:57:56
Primary Source:Companies House
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Company Officers of ALBION INVESTMENTS & HOLDINGS LTD

Current Directors
Officer Role Date Appointed
PAUL ANTHONY FRANCIS
 Director 2014-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
LEWIS MARTIN FIELD
 Director 2014-07-08 2017-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY FRANCIS TIAKYFEE CONSULTANTS LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
PAUL ANTHONY FRANCIS LUXURY WATERSIDE LETTINGS (HYTHE) LTD Director 2017-06-22 CURRENT 2017-06-22 Active
PAUL ANTHONY FRANCIS FB PROPERTY DEVELOPMENTS LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
PAUL ANTHONY FRANCIS AURORA GORING LIMITED Director 2017-01-11 CURRENT 2011-03-21 Active
PAUL ANTHONY FRANCIS WELLNESS SWIM CLUB LTD Director 2016-06-25 CURRENT 2016-06-25 Active
PAUL ANTHONY FRANCIS CASA DE VACACIONES LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PAUL ANTHONY FRANCIS WELLNESS SPORTS MASSAGE LTD Director 2015-03-04 CURRENT 2015-03-04 Active
PAUL ANTHONY FRANCIS ENERGIQUE HEALTH CLUB & SPA LTD Director 2014-07-01 CURRENT 2011-04-28 Active
PAUL ANTHONY FRANCIS MLPS PROPERTY DEVELOPMENT LTD Director 2014-07-01 CURRENT 2014-07-01 Active
PAUL ANTHONY FRANCIS LKF & PAF LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2016-04-22
PAUL ANTHONY FRANCIS TIAKYFFE LIMITED Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2016-05-24
PAUL ANTHONY FRANCIS CHANGE OF SCENE Director 2011-11-30 CURRENT 2007-12-07 Active
PAUL ANTHONY FRANCIS FM EMPLOYMENT SERVICES LIMITED Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2014-04-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-01-2531/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-12-04AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09RES15CHANGE OF COMPANY NAME 09/07/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-04-25SH0124/04/20 STATEMENT OF CAPITAL GBP 337
2020-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 091221570002
2020-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 091221570001
2020-03-20RES15CHANGE OF COMPANY NAME 20/03/20
2020-03-13RES15CHANGE OF COMPANY NAME 13/03/20
2020-03-13AP01DIRECTOR APPOINTED MRS LANA KAREN FRANCIS
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM Energique Health Club & Spa Anstey Lane Alton GU34 2NB England
2019-12-16AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-02-11AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10AA01Previous accounting period extended from 31/07/18 TO 31/08/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM The Stables 23B Lenten Street Alton Hampshire GU34 1HG
2017-11-17AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 66
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANA KAREN FRANCIS
2017-07-07PSC07CESSATION OF LEWIS MARTIN FIELD AS A PERSON OF SIGNIFICANT CONTROL
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS MARTIN FIELD
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-11-04DISS40Compulsory strike-off action has been discontinued
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 66
2015-10-30AR0108/07/15 ANNUAL RETURN FULL LIST
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 66
2014-07-08NEWINCNew incorporation
2014-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALBION INVESTMENTS & HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBION INVESTMENTS & HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALBION INVESTMENTS & HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBION INVESTMENTS & HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of ALBION INVESTMENTS & HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION INVESTMENTS & HOLDINGS LTD
Trademarks
We have not found any records of ALBION INVESTMENTS & HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION INVESTMENTS & HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALBION INVESTMENTS & HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION INVESTMENTS & HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION INVESTMENTS & HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBION INVESTMENTS & HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode GU34 2NB