SAM ALLARDYCE LIMITED

BEDFORD HOUSE, 60 CHORLEY NEW ROAD, BOLTON  BL1 4DA
  • Active
  • Private Limited Company
  • Company No. 04962018
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SAM ALLARDYCE LIMITED was incorporated on Wednesday, November 12, 2003 as a Private Limited Company with registered address in BOLTON. SAM ALLARDYCE LIMITED has the status: Active and it's listed in the following category: Activities of sport clubs. This Private Limited Company has been operating for 21 years 3 months and 11 days.

Name SAM ALLARDYCE LIMITED
Company number 04962018
Company type Private Limited Company
Incorporation date 12 Nov 2003
Status Active
Industry (SIC 2007)

Address

Registered Address BEDFORD HOUSE
60 CHORLEY NEW ROAD
BOLTON
BL1 4DA
Country Of Origin ENGLAND

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
Mr Sam Allardyce And Mrs Lynne Allardyce Regency House, BL1 4QR Dates: Wednesday, April 6, 2016 - Monday, January 24, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Samuel Allardyce And Mrs Lynne Allardyce Trustees Of The Allardyce 2010 Family Settlement Parklands 5b, Middlebrook, BL6 4SD Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-176 days left)
Latest accounts 30 November 2022
Next confirmation statement due 26 November 2016
Last confirmation statement dated 29 October 2015

Mortgages

No mortgages have been registered against SAM ALLARDYCE LIMITED.

Previous Names

Name Change Date
SAM ALLARDYCE LIMITED 12 Nov 2003