ALLIED HOLDINGS (UK) 2014 LIMITED

230 BALMORE ROAD, GLASGOW  G22 6LJ
  • Active
  • Private Limited Company
  • Company No. SC475987
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ALLIED HOLDINGS (UK) 2014 LIMITED was incorporated on Thursday, April 24, 2014 as a Private Limited Company with registered address in GLASGOW. ALLIED HOLDINGS (UK) 2014 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 6 months and 17 days.

Name ALLIED HOLDINGS (UK) 2014 LIMITED
Company number SC475987
Company type Private Limited Company
Incorporation date 24 Apr 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 230 BALMORE ROAD
GLASGOW
G22 6LJ
Country Of Origin

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
Allied Vehicles Group Limited Balmore Road, G22 6LJ Dates: Friday, March 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Geraldo Facenna Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
Mr Michael Facenna Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (80 days left)
Latest accounts 30 April 2023
Next confirmation statement due 22 May 2017
Last confirmation statement dated 24 April 2016

Mortgages

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

Previous Names

Name Change Date
ALLIED HOLDINGS (UK) 2014 LIMITED 24 Apr 2014
LEMAC HOLDCO LIMITED 21 Oct 2014