ALLEGIANT FINANCE SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Allegiant Finance Services Ltd. The company was founded 14 years ago and was given the registration number 07474972. The firm's registered office is in WARRINGTON. You can find them at 400 Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | ALLEGIANT FINANCE SERVICES LTD |
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| Company Number | : | 07474972 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 December 2010 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 400 Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, Cheshire, England, WA3 6AE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 400 Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE | Director | 12 April 2018 | Active |
| 400 Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE | Director | 21 December 2010 | Active |
People with Significant Control
| Mrs Jemma Jayne Marshall |
| Notified on | : | 12 January 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 400 Chadwick House, Warrington Road, Warrington, England, WA3 6AE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Timothy Liam Marshall |
| Notified on | : | 01 December 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Allegiant Finance Services Ltd, Newton House, Suite 11, 406 The Quadrant, Warrington, England, WA3 6FW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)