ALLEGIANCE HOLDINGS LTD
189 CHASE SIDE, ENFIELD EN2 0QZ- Active
- Private Limited Company
- Company No. 13797169
- Last Updated: 01 Mar 2024
Company Profile
ALLEGIANCE HOLDINGS LTD was incorporated on Monday, December 13, 2021 as a Private Limited Company with registered address in ENFIELD. ALLEGIANCE HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 9 months and 6 days.
| Name | ALLEGIANCE HOLDINGS LTD |
|---|---|
| Company number | 13797169 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
189 CHASE SIDE ENFIELD EN2 0QZ |
|---|---|
| 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 Malyar Khan Nationality: British |
Dates: Wednesday, March 2, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Panashe Tambara Nationality: British |
Dates: Monday, December 13, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLEGIANCE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALLEGIANCE HOLDINGS LTD | 13 Dec 2021 |
| NUMBERS NATION PROPERTY LTD | 18 Jul 2022 |