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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

Company Overview

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 LIMITED07/09/2018
Filing Information
Company Number 11113558
Company ID Number 11113558
Date formed 2017-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 
Return next due 12/01/2019
Type of accounts DORMANT
Last Datalog update: 2019-11-28 14:24:11
Primary Source:Companies House
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Companies with same name ALBARN HOLDINGS LIMITED
The following companies were found which have the same name as ALBARN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBARN HOLDINGS PTY LTD Dissolved Company formed on the 2000-01-25

Company Officers of ALBARN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAULA BURGESS
 Director 2017-12-15
MICHAEL WILLIAM WESTON
 Director 2017-12-15
EDWARD WILSON
 Director 2017-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA BURGESS PIP INFRASTRUCTURE MANAGERS LIMITED Director 2017-12-06 CURRENT 2007-07-04 Active
PAULA BURGESS PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED Director 2017-12-05 CURRENT 2007-10-15 Active
PAULA BURGESS PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
PAULA BURGESS PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
PAULA BURGESS PIP PPP LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
PAULA BURGESS AZURE SUN (HOLDCO) LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
PAULA BURGESS AZURE SUN BIDCO MANAGEMENT LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
PAULA BURGESS AURA WIND (HOLDCO) LIMITED Director 2016-11-25 CURRENT 2015-07-08 Active
PAULA BURGESS AURA WIND (MIDCO) LIMITED Director 2016-11-25 CURRENT 2015-07-09 Active
PAULA BURGESS AURA BIDCO MANAGEMENT LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
PAULA BURGESS PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED Director 2016-05-04 CURRENT 2015-02-05 Active
PAULA BURGESS PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED Director 2016-05-04 CURRENT 2015-03-23 Active
PAULA BURGESS PIP MANAGER LIMITED Director 2015-09-07 CURRENT 2015-02-06 Active
PAULA BURGESS INTERIM 1000 LTD Director 2015-09-07 CURRENT 2013-01-17 Active - Proposal to Strike off
MICHAEL WILLIAM WESTON CORNWALL ENERGY RECOVERY LTD Director 2018-07-12 CURRENT 2006-02-02 Active
MICHAEL WILLIAM WESTON CORNWALL ENERGY RECOVERY HOLDINGS LTD Director 2018-07-12 CURRENT 2006-02-15 Active
MICHAEL WILLIAM WESTON SCOT ROADS PARTNERSHIP HOLDINGS LTD Director 2017-12-06 CURRENT 2013-11-18 Active
MICHAEL WILLIAM WESTON SCOT ROADS PARTNERSHIP FINANCE LTD Director 2017-12-06 CURRENT 2013-12-13 Active
MICHAEL WILLIAM WESTON SCOT ROADS PARTNERSHIP PROJECT LTD Director 2017-12-06 CURRENT 2013-12-13 Active
MICHAEL WILLIAM WESTON HIGH WOOD HEALTH (HOLD CO) LIMITED Director 2017-12-06 CURRENT 2014-05-19 Active
MICHAEL WILLIAM WESTON HIGH WOOD HEALTH (PROJECT CO) LIMITED Director 2017-12-06 CURRENT 2014-05-21 Active
MICHAEL WILLIAM WESTON HIGH WOOD HEALTH (FINANCE CO) PLC Director 2017-12-06 CURRENT 2015-02-12 Active
MICHAEL WILLIAM WESTON PIP PPP LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MICHAEL WILLIAM WESTON RED FUNNEL LIMITED Director 2017-07-06 CURRENT 2017-06-16 Active
MICHAEL WILLIAM WESTON AZURE SUN BIDCO MANAGEMENT LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
MICHAEL WILLIAM WESTON AURA BIDCO MANAGEMENT LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
MICHAEL WILLIAM WESTON PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED Director 2015-03-23 CURRENT 2015-02-05 Active
MICHAEL WILLIAM WESTON PIP MANAGER LIMITED Director 2015-03-23 CURRENT 2015-02-06 Active
MICHAEL WILLIAM WESTON PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
MICHAEL WILLIAM WESTON INTERIM 1000 LTD Director 2014-10-01 CURRENT 2013-01-17 Active - Proposal to Strike off
MICHAEL WILLIAM WESTON PENSIONS INFRASTRUCTURE PLATFORM GP LIMITED Director 2014-09-24 CURRENT 2013-06-13 Dissolved 2018-04-24
MICHAEL WILLIAM WESTON EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED Director 2001-11-15 CURRENT 1993-02-12 Active
EDWARD WILSON PIP PPP LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active

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
2019-12-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-02DS01Application to strike the company off the register
2019-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM WESTON
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-09-07RES15CHANGE OF COMPANY NAME 07/09/18
2018-09-04CH01Director's details changed for Miss Paula Burgess on 2018-07-06
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM 6th Floor Cheapside House 138 Cheapside London EC2V 6AE
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALBARN HOLDINGS LIMITED 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 ALBARN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBARN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31

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 ALBARN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALBARN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBARN HOLDINGS LIMITED
Trademarks
We have not found any records of ALBARN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBARN HOLDINGS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as ALBARN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBARN HOLDINGS LIMITED 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 ALBARN HOLDINGS LIMITED 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 ALBARN HOLDINGS LIMITED 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 GL50 3AT