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Companies House/Gateshead/Company profile

ALBION HOLDINGS GROUP LTD

Active
13333619·incorporated 2021-04-14

ALBION HOLDINGS GROUP LTD is an active UK private limited company, incorporated on 14 April 2021 at Companies House (number 13333619; OpenRegistry canonical ID GB-13333619-albion-holdings-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,717 active companies registered in Gateshead, Tyne And Wear (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-14
Registered Address
FLANNAGANS UNIT 7 BANKSIDE, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ALBION HOLDINGS GROUP LTD

Filings

Check filing history of ALBION HOLDINGS GROUP LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

ALBION HOLDINGS GROUP LTD has 3 persons with significant control on file:

  • Ms Gloria Serrano Reig born 1988 resident in Switzerland, Spanish national. Notified 2025-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Scott David Shaw born 1990 resident in Switzerland, British national. Notified 2025-07-10.
    • Has significant influence or control
  • Mrs Victoria Marie Shaw born 1991 resident in Switzerland, British national. Notified 2025-07-10.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Steven Blair born 1989 resident in United Kingdom, British national. Notified 2021-04-14. Ceased 2025-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Thomas Brown born 1988 resident in England, British national. Notified 2021-04-14. Ceased 2021-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Gateshead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13333619.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.