ALLENS COMPANY HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Allens Company Holdings Limited. The company was founded 8 years ago and was given the registration number 10161245. The firm's registered office is in LINCOLN. You can find them at 21a Newland, , Lincoln, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | ALLENS COMPANY HOLDINGS LIMITED |
|---|
| Company Number | : | 10161245 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 May 2016 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | 21a Newland, Lincoln, England, LN1 1XP |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 21a, Newland, Lincoln, England, LN1 1XP | Director | 03 February 2022 | Active |
| 21a, Newland, Lincoln, England, LN1 1XP | Director | 03 February 2022 | Active |
| Brantside, West Street, Brant Broughton, Lincoln, United Kingdom, LN5 0SF | Director | 04 May 2016 | Active |
People with Significant Control
| Miss Chantelle Beaumont Cox |
| Notified on | : | 03 July 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1989 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 21a, Newland, Lincoln, England, LN1 1XP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Mark Beaumont Cox |
| Notified on | : | 03 February 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 21a, Newland, Lincoln, England, LN1 1XP |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Paul Alan Cox |
| Notified on | : | 03 February 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 21a, Newland, Lincoln, England, LN1 1XP |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Ben Oliver Cox |
| Notified on | : | 06 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1991 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 21a, Newland, Lincoln, England, LN1 1XP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
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)