ALLEN DAY (HOLDINGS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allen Day (holdings) Ltd. The company was founded 3 years ago and was given the registration number 12859252. The firm's registered office is in LONDON. You can find them at 3rd Floor Lawford House, Albert Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ALLEN DAY (HOLDINGS) LTD
Company Number	:	12859252
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 September 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor Lawford House, Albert Place, London, United Kingdom, N3 1QA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor Lawford House, Albert Place, London, United Kingdom, N3 1QA	Director	04 September 2020	Active
3rd Floor Lawford House, Albert Place, London, United Kingdom, N3 1QA	Director	04 September 2020	Active

People with Significant Control

Kathleen Doran
Notified on	:	04 September 2020
Status	:	Active
Date of birth	:	March 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3rd Floor Lawford House, Albert Place, London, United Kingdom, N3 1QA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-09-26	Officers	Termination director company with name termination date.	Download
2023-09-25	Accounts	Accounts with accounts type micro entity.	Download
2023-09-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-26	Accounts	Accounts with accounts type micro entity.	Download
2022-04-20	Accounts	Change account reference date company previous extended.	Download
2021-09-02	Confirmation statement	Confirmation statement with updates.	Download
2020-09-04	Incorporation	Incorporation company.	Download