CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED was incorporated 8 years ago on 23/12/2015 and has the registered number: 09928282. The accounts status is SMALL and accounts are next due on 30/09/2024.
CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED was incorporated 8 years ago on 23/12/2015 and has the registered number: 09928282. The accounts status is SMALL and accounts are next due on 30/09/2024.
CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ALBANY SPC SERVICES LTD
MANCHESTER
ENGLAND
M1 4HB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NOMINEE HOLDINGS NO.1 LIMITED (until 02/02/2017)
NOMINEE HOLDINGS NO.1 LIMITED (until 02/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHAN POTGIETER | Mar 1981 | British | Director | 2016-01-19 | CURRENT |
ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-08-18 | CURRENT | ||
BARRY MILSOM | Jun 1974 | British | Director | 2016-01-19 | CURRENT |
MR STEVEN PAUL FRASER | May 1963 | British | Director | 2015-12-23 UNTIL 2016-01-19 | RESIGNED |
MR MARK BOOR | Jul 1965 | British | Director | 2015-12-23 UNTIL 2016-01-19 | RESIGNED |
MS AILISON LOUISE MITCHELL | Secretary | 2022-01-31 UNTIL 2023-08-18 | RESIGNED | ||
JENNIFER MCKAY | Secretary | 2017-01-11 UNTIL 2020-07-15 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2017-01-11 UNTIL 2017-10-23 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-10-23 UNTIL 2020-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Civis Pfi/Ppp Infrastructure Fund General Partner Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |