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Companies/12868138

Al13 Holdings Limited

Activities of other holding companies n.e.c. · Cardiff

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-04-11 · No cessation recorded

Source record 135042485
Show 2 ceased records
CS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-09-09 · Ceased 2024-04-11

Source record 131000494
RC
Mr Russell CopeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-09 · Ceased 2024-04-11

Source record 131000495

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
IT
Ian ToledanoCurrent director
Appointed 2024-04-11 · 2 yrs · Chartered Accountant
+3 others
GS
Gary SmytheCurrent director
Appointed 2024-04-11 · 2 yrs · Technical Director
+3 others
SM
Stephen MuirCurrent director
Appointed 2024-04-11 · 2 yrs · Commercial Director
+3 others
NJ
Neil JonesCurrent director
Appointed 2024-04-11 · 2 yrs · Contracts Director
+3 others
CS
Colin ShorneyCurrent director
Appointed 2020-09-09 · 6 yrs · Accountant
+7 others
Show 2 historical appointments
RC
Russell CopeResigned secretary
Resigned 2020-09-09 · 3 yrs
RC
Russell CopeResigned director
Resigned 2020-09-09 · 3 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
1
65 and over
0
Disqualified match
None active