ALBURY CANONGATE HOLDCO LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
ALBURY CANONGATE HOLDCO LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
ALBURY CANONGATE HOLDCO LIMITED was incorporated 3 years ago on 08/12/2020 and has the registered number: 13070739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALBURY CANONGATE HOLDCO LIMITED was incorporated 3 years ago on 08/12/2020 and has the registered number: 13070739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALBURY CANONGATE HOLDCO LIMITED - GUILDFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
LONG ACRE GOSDEN COMMON
GUILDFORD
GU5 0AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JONATHAN CURRY | Nov 1977 | British | Director | 2020-12-08 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-12-08 UNTIL 2020-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Plasgrange Capital Partners | 2021-12-22 | Aberystwyth | Ownership of shares 25 to 50 percent | |
Albury Capital Partners Limited | 2020-12-08 | Guildford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALBURY_CANONGATE_HOLDCO_L - Accounts | 2023-09-27 | 31-12-2022 | £51,259 Cash £615,559 equity |
ALBURY_CANONGATE_HOLDCO_L - Accounts | 2022-09-09 | 31-12-2021 | £270,667 Cash £800,100 equity |