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ALLEN POWER HOLDINGS LIMITED

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

This company is commonly known as Allen Power Holdings Limited. The company was founded 125 years ago and was given the registration number 00061890. The firm's registered office is in . You can find them at 6-8 Underwood Street, London, , . This company's SIC code is 7415 - Holding Companies including Head Offices.

Company Information

Name:ALLEN POWER HOLDINGS LIMITED
Company Number:00061890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1899
End of financial year:31 December 2008
Jurisdiction:England - Wales
Industry Codes:
  • 7415 - Holding Companies including Head Offices

Office Address & Contact

Registered Address:6-8 Underwood Street, London, N1 7JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
392, Old York Road, Hamilton, New Jersey 08620, United States,

Director03 April 2006Active
4 Peckham Gardens, Mackworth, Derby, DE22 4FY

Secretary-Active
8 Oakside Way, Oakwood, Derby, DE21 2UH

Secretary20 March 2000Active
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

Secretary05 September 1995Active
Third Floor, 89 Fleet Street, London, EC4Y 1DH

Corporate Secretary03 April 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Secretary01 April 2007Active
40 Greenway, Ashbourne, DE6 1EF

Director05 September 1995Active
4 Peckham Gardens, Mackworth, Derby, DE22 4FY

Director-Active
Clifton Croft, Clifton, Ashbourne, DE6 2GL

Director09 December 2004Active
5 The Orchard, Hepscott, Morpeth, NE61 6HT

Director05 September 1995Active
8 Oakside Way, Oakwood, Derby, DE21 2UH

Director09 December 2004Active
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

Director09 May 1997Active
163 Burley Lane, Quarndon, Derby, DE6 4JS

Director31 October 1991Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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