ALLENBY CONSULTING LIMITED
THE STABLES, LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST, TUNBRIDGE WELLS TN3 8AD- Active
- Private Limited Company
- Company No. 08066495
- Last Updated: 01 Mar 2024
Company Profile
ALLENBY CONSULTING LIMITED was incorporated on Friday, May 11, 2012 as a Private Limited Company with registered address in TUNBRIDGE WELLS. ALLENBY CONSULTING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 5 months and 30 days.
| Name | ALLENBY CONSULTING LIMITED |
|---|---|
| Company number | 08066495 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STABLES, LITTLE COLDHARBOUR FARM TONG LANE LAMBERHURST TUNBRIDGE WELLS TN3 8AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Strategic Risk Solutions (Srs Europe) Limited 15-18 Earlsfort Terrace, D02Y X28 |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Joanna Rosemary Campbell Nationality: British |
Dates: Thursday, April 6, 2017 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Neil David Campbell Nationality: British |
Dates: Thursday, April 6, 2017 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
No mortgages have been registered against ALLENBY CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLENBY CONSULTING LIMITED | 11 May 2012 |
| EPIC RISK LIMITED | 27 Jan 2014 |