ALLERTON SPV HOLDINGS DEVELOPMENTS LTD
VICTORIA HOUSE, 49 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 11811969
- Last Updated: 01 Mar 2024
Company Profile
ALLERTON SPV HOLDINGS DEVELOPMENTS LTD was incorporated on Thursday, February 7, 2019 as a Private Limited Company with registered address in WATFORD. ALLERTON SPV HOLDINGS DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 8 days.
| Name | ALLERTON SPV HOLDINGS DEVELOPMENTS LTD |
|---|---|
| Company number | 11811969 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA HOUSE 49 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| 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 |
|---|---|
| Allerton Group Limited Clarendon Road, WD17 1HP |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Allerton Group Llp 49 Clarendon Road, WD17 1HP |
Dates: Monday, November 30, 2020 - Tuesday, March 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Allerton Group Limited 1st Floor, London, W1G 9DQ |
Dates: Thursday, February 7, 2019 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLERTON SPV HOLDINGS DEVELOPMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALLERTON SPV HOLDINGS DEVELOPMENTS LTD | 07 Feb 2019 |
| ALLERTON SPV HOLDINGS LIMITED | 09 Dec 2020 |