AL13 HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Al13 Holdings Limited. The company was founded 5 years ago and was given the registration number 12868138. The firm's registered office is in CARDIFF. You can find them at C/o Dudleys Aluminium Ltd Lamby Industrial Estate, Mardy Road, Cardiff, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | AL13 HOLDINGS LIMITED |
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| Company Number | : | 12868138 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 September 2020 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Dudleys Aluminium Ltd Lamby Industrial Estate, Mardy Road, Cardiff, United Kingdom, CF3 2EX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Dudleys Aluminium Ltd, Lamby Industrial Estate, Mardy Road, Cardiff, United Kingdom, CF3 2EX | Secretary | 09 September 2020 | Active |
| C/O Dudleys Aluminium Ltd, Lamby Industrial Estate, Mardy Road, Cardiff, United Kingdom, CF3 2EX | Director | 09 September 2020 | Active |
| C/O Dudleys Aluminium Ltd, Lamby Industrial Estate, Mardy Road, Cardiff, United Kingdom, CF3 2EX | Director | 09 September 2020 | Active |
People with Significant Control
| Al13 Group Holdings Limited |
| Notified on | : | 11 April 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Dudleys Aluminium Ltd Lamby Industrial Estate, Mardy Road, Cardiff, United Kingdom, CF3 2EX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Colin Charles Shorney |
| Notified on | : | 09 September 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1966 |
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| Nationality | : | Welsh |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Dudleys Aluminium Ltd, Lamby Industrial Estate, Cardiff, United Kingdom, CF3 2EX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Russell Cope |
| Notified on | : | 09 September 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Dudleys Aluminium Ltd, Lamby Industrial Estate, Cardiff, United Kingdom, CF3 2EX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)