# Al13 Holdings Limited

## Details

- **Company number:** [12868138](https://find-and-update.company-information.service.gov.uk/company/12868138)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 2020
- **Registered office:** C/O DUDLEYS ALUMINIUM LTD LAMBY INDUSTRIAL ESTATE, MARDY ROAD, CARDIFF, CF3 2EX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Al13 Group Holdings Limited](/group/20976) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Neil Philip | director | 11 Apr 2024 |  |
| TOLEDANO, Ian Pablo Shorney | director | 11 Apr 2024 |  |
| MUIR, Stephen John Buchanan | director | 11 Apr 2024 |  |
| SMYTHE, Gary John | director | 11 Apr 2024 |  |
| SHORNEY, Colin Charles | director | 9 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell Cope | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Sep 2020 | 11 Apr 2024 |
| Mr Colin Charles Shorney | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 9 Sep 2020 | 11 Apr 2024 |
| Al13 Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 Apr 2024 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Aug 2025 | 0 |
| 31 Aug 2024 | 0 |
| 31 Aug 2023 | 52 |



## Owned by

Al13 Holdings Limited → [Al13 Group Holdings Limited](/company/15526665)



## Controls

- [Pachuca Holdings Limited](/company/08225534) (08225534)



## Directors' other companies

- [JONES, Neil Philip](/person/7588564) - director at [Pachuca Holdings Limited](/company/08225534)
- [MUIR, Stephen John Buchanan](/person/7588563) - director at [Pachuca Holdings Limited](/company/08225534)
- [SHORNEY, Colin Charles](/person/7588567) - director at [Pachuca Holdings Limited](/company/08225534)



## Companies at the same address

- [Al13 Group Holdings Limited](/company/15526665) (15526665)