Albion Grove Ltd
- Company number
- 13168675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2021
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Proma Holding Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAINES, Philip John | Director | 30 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip John Haines | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Jan 2021 | 1 Jan 2025 |
| Proma Management Ltd. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£921,833 | £503,610 | 0 |
| 31 Dec 2023 | -£358,665 | £48,523 | 0 |
| 31 Dec 2022 | -£213,342 | £93,298 | 0 |
| 31 Dec 2021 | -£46,096 | £8,481 | 0 |
Connections
Owned by
Albion Grove Ltd → Proma Management Ltd → Proma Holding Limited
Directors’ other companies
- HAINES, Philip John - Director at Proma Management Ltd
- HAINES, Philip John - Director at Proma Charlie Ltd
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