Albion Investsments Limited
- Company number
- 13532137
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2021
- Nature of business
- Dormant Company
Registered office
Previous names
- Arcadia Cigars ( Brighton ) Limited (until 7 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CETIN, Hasan | Director | 1 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Deniz Kiziloz | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
27 Jul 2021 | 1 Jan 2023 |
| Mr Memet Ercan | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Jan 2023 | 1 Feb 2023 |
| Mr Deniz Kiziloz | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
24 Apr 2023 | 1 Jun 2023 |
| Mr Hasan Cetin | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
1 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 Dormant | £100 | - | - |
| 31 Jul 2023 Dormant | £100 | £100 | - |
| 31 Jul 2022 | £200,100 | - | 1 |
Connections
Directors’ other companies
- CETIN, Hasan - Director at Seagulls Leisure Limited
Companies at the same address
- Water Sports Limited (13517593)