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Albion Strategic Holdings Ltd

16992072

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Dept 6849 43 Owston Road, Carcroft, Doncaster, DN6 8DA
Incorporated 27/01/2026

Compliance

Next accounts due

27/10/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

43210
Electrical installation

Officers

Mr Kevin Thomson

director · Since 27/05/2026

BRITISH · SCOTLAND · Age 59

Bryan Thornton

director · Since 27/01/2026

British · United Kingdom · Age 71

Kevin Thomson

director · Since 27/05/2026

British · Scotland · Age 59

Former

Bryan Anthony Thornton

director · Resigned 27/05/2026

Mr Bryan Anthony Thornton

director · Resigned 27/05/2026

Persons with Significant Control

Mr Kevin Thomson

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 59

40 Saint Peters Road, Buckie, AB56 1DN

Notified 27/05/2026

Mrs Donna Thomson

25–50% shares

Scottish · Scotland · Age 48

40 St Peters Road, Buckie, AB56 1DN

Notified 27/05/2026

Former PSCs

Mr Bryan Thornton

Ceased 27/05/2026

Change History

address line1Dept 6849 43 Owston Road
2026-07-01

Dept 2, 43 Owston Road

sic codes43210
2026-07-01

99999

officer resigned2026-05-27
2026-07-01
statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line1Dept 2, 43 Owston Road
2026-04-25

DEPT 2, 43 OWSTON ROAD

post townDoncaster
2026-04-25

DONCASTER

Filing History8 filings

PSC notified

notification of a person with significant control

27/06/20262 pages · PDF
PSC notified

notification of a person with significant control

26/06/20262 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20265 pages · PDF
Address changed

change registered office address company with date old address new address

26/06/20261 page · PDF
Director resigned

termination director company with name termination date

26/06/20261 page · PDF
Director appointed

appoint person director company with name date

26/06/20262 pages · PDF
PSC07

cessation of a person with significant control

26/06/20261 page · PDF
Incorporated

incorporation company

27/01/202611 pages · PDF