Albie Holdings Limited is a private limited company situated at Park Farm, Brydekirk, Annan DG12 5NH. This 5 months-old company, incorporated on 2023-11-29 is run by 2 directors.
Director Donna N., appointed on 29 November 2023. Director Michael N., appointed on 29 November 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | Park Farm |
| Office Address2 | Brydekirk |
| Town | Annan |
| Post code | DG12 5NH |
| Country of origin | United Kingdom |
| Registration Number | SC790877 |
| Date of Incorporation | Wed, 29th Nov 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Fri, 29th Aug 2025 (479 days left) |
| Return next due date | Thu, 12th Dec 2024 (219 days left) |
Position: Director
Appointed: 29 November 2023
Position: Director
Appointed: 29 November 2023
The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Michael N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Donna N. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael N.
| Notified on | 29 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Donna N.
| Notified on | 29 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 29th, November 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on November 29, 2023: 2.00 GBP |
capital |
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