ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED
C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER M3 4AP- Active
- Private Limited Company
- Company No. 10272227
- Last Updated: 01 Mar 2024
Company Profile
ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED was incorporated on Monday, July 11, 2016 as a Private Limited Company with registered address in MANCHESTER. ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 4 months and 2 days.
| Name | ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED |
|---|---|
| Company number | 10272227 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE 18 LOWER BYROM STREET MANCHESTER M3 4AP |
|---|---|
| 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 Michael Julian Ingall Nationality: British |
Dates: Monday, July 11, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Frederick Paul Graham-Watson Nationality: British |
Dates: Monday, July 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Julian Ingall Nationality: British |
Dates: Monday, July 11, 2016 - Tuesday, August 8, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Frederick Paul Graham-Watson Nationality: British |
Dates: Monday, July 11, 2016 - Tuesday, August 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED | 11 Jul 2016 |