ALLERTON INVEST HOLDINGS LIMITED

ALLERTON INVEST HOLDINGS LIMITED, WOODBRIDGE ROAD, SLEAFORD  NG34 7EW
  • Active
  • Private Limited Company
  • Company No. 11893673
  • Last Updated: 01 Mar 2024

Company Profile

ALLERTON INVEST HOLDINGS LIMITED was incorporated on Wednesday, March 20, 2019 as a Private Limited Company with registered address in SLEAFORD. ALLERTON INVEST HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 4 days.

Name ALLERTON INVEST HOLDINGS LIMITED
Company number 11893673
Company type Private Limited Company
Incorporation date 20 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address ALLERTON INVEST HOLDINGS LIMITED
WOODBRIDGE ROAD
SLEAFORD
NG34 7EW
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
Mr Jon Raymond Allerton Nationality: British Dates: Friday, July 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Charles Phillip Hoskins Nationality: British Dates: Friday, July 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Anthony Francis Beatham Nationality: British Dates: Friday, July 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jon Raymond Allerton Nationality: British Dates: Wednesday, March 20, 2019 - Friday, July 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ALLERTON INVEST HOLDINGS LIMITED.

Previous Names

Name Change Date
ALLERTON INVEST HOLDINGS LIMITED 20 Mar 2019