ALLBROOK GROUP LIMITED
C/O KHAN MORRIS ACCOUNTANTS LIMITED EMPRESS HEIGHTS, COLLEGE STREET, SOUTHAMPTON SO14 3LA- Active
- Private Limited Company
- Company No. 09940645
- Last Updated: 01 Mar 2024
Company Profile
ALLBROOK GROUP LIMITED was incorporated on Thursday, January 7, 2016 as a Private Limited Company with registered address in SOUTHAMPTON. ALLBROOK GROUP LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 8 years 8 months and 28 days.
| Name | ALLBROOK GROUP LIMITED |
|---|---|
| Company number | 09940645 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KHAN MORRIS ACCOUNTANTS LIMITED EMPRESS HEIGHTS COLLEGE STREET SOUTHAMPTON SO14 3LA |
|---|---|
| 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 |
|---|---|
| Mrs Tracey Jane Clapson Nationality: British |
Dates: Monday, April 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ritchie John Clapson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (84 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLBROOK GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLBROOK GROUP LIMITED | 07 Jan 2016 |
| ALLBROOK DEVELOPMENTS LIMITED | 23 Feb 2018 |