ALLEN INVESTMENT GROUP LTD
JAVELIN HOUSE, HENWOOD INDUSTRIAL ESTATE, ASHFORD TN24 8DE- Active
- Private Limited Company
- Company No. 15335463
- Last Updated: 01 Mar 2024
Company Profile
ALLEN INVESTMENT GROUP LTD was incorporated on Friday, December 8, 2023 as a Private Limited Company with registered address in ASHFORD. ALLEN INVESTMENT GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 months and 1 day.
| Name | ALLEN INVESTMENT GROUP LTD |
|---|---|
| Company number | 15335463 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JAVELIN HOUSE HENWOOD INDUSTRIAL ESTATE ASHFORD TN24 8DE |
|---|---|
| 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 Michael Charles Allen Nationality: British |
Dates: Monday, December 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Allen Nationality: British |
Dates: Monday, December 11, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Benjamin Nicholas Allen Nationality: British |
Dates: Friday, December 8, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 08 September 2025, (302 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLEN INVESTMENT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALLEN INVESTMENT GROUP LTD | 08 Dec 2023 |