SISSONS & ALLEN (INVESTMENTS) LIMITED

UNIT 8 MANOR BUSINESS PARK, ENDERBY ROAD, THURLASTON  LE9 7TF
  • Active
  • Private Limited Company
  • Company No. 12208749
  • Last Updated: 01 Mar 2024

Company Profile

SISSONS & ALLEN (INVESTMENTS) LIMITED was incorporated on Monday, September 16, 2019 as a Private Limited Company with registered address in THURLASTON. SISSONS & ALLEN (INVESTMENTS) 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 1 month and 28 days.

Name SISSONS & ALLEN (INVESTMENTS) LIMITED
Company number 12208749
Company type Private Limited Company
Incorporation date 16 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 8 MANOR BUSINESS PARK
ENDERBY ROAD
THURLASTON
LE9 7TF
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 John Ashley Jones Nationality: British Dates: Monday, September 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Karl Simeon Woodford Nationality: British Dates: Monday, September 16, 2019 - 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 February
Next annual accounts due 30 November 2024, (15 days left)
Latest accounts 28 February 2023
Next confirmation statement due 14 October 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SISSONS & ALLEN (INVESTMENTS) LIMITED 16 Sep 2019