ALLISON UK HOLDINGS LIMITED
UNIT 5, CRANES CLOSE, BASILDON SS14 3JB- Active
- Private Limited Company
- Company No. 13007978
- Last Updated: 01 Mar 2024
Company Profile
ALLISON UK HOLDINGS LIMITED was incorporated on Tuesday, November 10, 2020 as a Private Limited Company with registered address in BASILDON. ALLISON UK 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 3 years 11 months and 12 days.
| Name | ALLISON UK HOLDINGS LIMITED |
|---|---|
| Company number | 13007978 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 CRANES CLOSE BASILDON SS14 3JB |
|---|---|
| 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 Simon Jonathan Harwood Nationality: British |
Dates: Monday, February 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simon Harwood Blenheim Crescent, SS9 3DT |
Dates: Monday, February 22, 2021 - Monday, February 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeffrey Daniel Harwood Nationality: British |
Dates: Tuesday, November 10, 2020 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-52 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLISON UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLISON UK HOLDINGS LIMITED | 10 Nov 2020 |