ALLEN HOLDING GROUP LTD
21 WINDSOR LANE, SCUNTHORPE DN17 4EQ- Active
- Private Limited Company
- Company No. 14596892
- Last Updated: 01 Mar 2024
Company Profile
ALLEN HOLDING GROUP LTD was incorporated on Tuesday, January 17, 2023 as a Private Limited Company with registered address in SCUNTHORPE. ALLEN HOLDING GROUP LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 1 year 9 months and 9 days.
| Name | ALLEN HOLDING GROUP LTD |
|---|---|
| Company number | 14596892 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 WINDSOR LANE SCUNTHORPE DN17 4EQ |
|---|---|
| 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 |
|---|---|
| Mrs Nuala Thornton Nationality: British |
Dates: Tuesday, January 30, 2024 - Wednesday, February 14, 2024
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, January 30, 2024 - Wednesday, February 14, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Tuesday, January 17, 2023 - Wednesday, January 17, 2024
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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (369 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 14 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLEN HOLDING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALLEN HOLDING GROUP LTD | 17 Jan 2023 |
| BUSINESS ACOUSTICS LTD | 18 Feb 2024 |