ALLENS COMPANY HOLDINGS LIMITED
21A NEWLAND, LINCOLN LN1 1XP- Active
- Private Limited Company
- Company No. 10161245
- Last Updated: 01 Mar 2024
Company Profile
ALLENS COMPANY HOLDINGS LIMITED was incorporated on Wednesday, May 4, 2016 as a Private Limited Company with registered address in LINCOLN. ALLENS COMPANY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 4 months and 24 days.
| Name | ALLENS COMPANY HOLDINGS LIMITED |
|---|---|
| Company number | 10161245 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21A NEWLAND LINCOLN LN1 1XP |
|---|---|
| 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 Mark Beaumont Cox Nationality: British |
Dates: Thursday, February 3, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul Alan Cox Nationality: British |
Dates: Thursday, February 3, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ben Oliver Cox Nationality: British |
Dates: Thursday, April 6, 2017 - Friday, October 14, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-181 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLENS COMPANY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLENS COMPANY HOLDINGS LIMITED | 04 May 2016 |