ALLIED DOMECQ SECOND PENSION TRUST LIMITED
MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY CV23 0UZ- Active
- Private Limited Company
- Company No. 01319235
- Last Updated: 01 Mar 2024
Company Profile
ALLIED DOMECQ SECOND PENSION TRUST LIMITED was incorporated on Tuesday, June 28, 1977 as a Private Limited Company with registered address in RUGBY. ALLIED DOMECQ SECOND PENSION TRUST LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 47 years 4 months and 16 days.
| Name | ALLIED DOMECQ SECOND PENSION TRUST LIMITED |
|---|---|
| Company number | 01319235 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY RUGBY CV23 0UZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Allied Domecq First Pension Trust Ltd 16 Davy Court, Castle Mound Way, CV23 0UZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
No mortgages have been registered against ALLIED DOMECQ SECOND PENSION TRUST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLIED DOMECQ SECOND PENSION TRUST LIMITED | 28 Jun 1977 |