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ALBARN HOLDINGS LIMITED

Dissolved Cheltenham

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

ALBARN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 15 Dec 2017 Dissolved Cheltenham, England
Activities of other holding companies n.e.c.
Accounts Submitted 15 Feb 2019
Confirmation Statement Submitted 17 Dec 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Windsor House Bayshill Road Cheltenham GL50 3AT England

Credit Report

Discover ALBARN HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Edward WilsonDirectorBritishEngland6015 Dec 2017Active
Paula BurgessDirectorBritishEngland5015 Dec 2017Active

Shareholders

Shareholders (1)

Pip Multi-strategy Infrastructure (2-5%) Lp
100.0%
117 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pip Multi Strategy Infrastructure (2-5%) Lp

United Kingdom

Active
Notified 15 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LP united kingdom significant influence or control
PIP MANAGER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership
PIP MULTI-STRATEGY INFRASTRUCTURE LP united kingdom significant influence or control
FORESIGHT INFRA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP united kingdom
FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS LIMITED british channel islands
ALBARN HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2019GazetteGazette Dissolved VoluntaryView(1 page)
15 Oct 2019GazetteGazette Notice VoluntaryView(1 page)
2 Oct 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
15 Feb 2019AccountsAnnual accounts made up to 2018-12-31View(2 pages)
4 Jan 2019OfficersTermination of Michael William Weston as director on 2018-12-21View(1 page)
31 Dec 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
15 Oct 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
2 Oct 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
15 Feb 2019 Accounts

Annual accounts made up to 2018-12-31

View Document(2 pages)
4 Jan 2019 Officers

Termination of Michael William Weston as director on 2018-12-21

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 31 Dec 2019

Gazette Notice Voluntary

6 years ago on 15 Oct 2019

Dissolution Application Strike Off Company

6 years ago on 2 Oct 2019

Annual accounts made up to 2018-12-31

7 years ago on 15 Feb 2019

Termination of Michael William Weston as director on 2018-12-21

7 years ago on 4 Jan 2019