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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 InformationRoleAppointedStatus
21a, Newland, Lincoln, England, LN1 1XP

Director03 February 2022Active
21a, Newland, Lincoln, England, LN1 1XP

Director03 February 2022Active
Brantside, West Street, Brant Broughton, Lincoln, United Kingdom, LN5 0SF

Director04 May 2016Active

People with Significant Control

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 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 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-06Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-10-20Persons with significant control

Change to a person with significant control.

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2022-10-20Persons with significant control

Change to a person with significant control.

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2022-10-20Persons with significant control

Cessation of a person with significant control.

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2022-10-20Officers

Termination director company with name termination date.

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2022-05-14Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-16Officers

Appoint person director company with name date.

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2022-02-16Officers

Appoint person director company with name date.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Change account reference date company current extended.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-04-26Capital

Capital name of class of shares.

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2018-04-25Resolution

Resolution.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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