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Allerton Invest Holdings Limited, NG34 7EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALLERTON INVEST HOLDINGS LIMITED

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

This company is commonly known as Allerton Invest Holdings Limited. The company was founded 5 years ago and was given the registration number 11893673. The firm's registered office is in SLEAFORD. You can find them at Allerton Invest Holdings Limited, Woodbridge Road, Sleaford, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALLERTON INVEST HOLDINGS LIMITED
Company Number:11893673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Allerton Invest Holdings Limited, Woodbridge Road, Sleaford, Lincolnshire, United Kingdom, NG34 7EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allerton Bradley Holdings Limited, Woodbridge Road, Sleaford, United Kingdom, NG34 7EW

Director20 March 2019Active

People with Significant Control

Mr David Jon Allerton
Notified on:03 April 2023
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Woodbridge Road, Sleaford, England, NG34 7EW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Daniel Edward Allerton
Notified on:03 April 2023
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Woodbridge Road, Sleaford, England, NG34 7EW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Kirstie Anne Allerton
Notified on:03 April 2023
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Woodbridge Road, Sleaford, England, NG34 7EW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Anthony Francis Beatham
Notified on:12 July 2019
Status:Active
Date of birth:June 1940
Nationality:British
Country of residence:England
Address:C/O Allerton Construction Limited, Woodbridge Road, Sleaford, England, NG34 7EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Phillip Hoskins
Notified on:12 July 2019
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:C/O Allerton Construction Limited, Woodbridge Road, Sleaford, England, NG34 7EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jon Raymond Allerton
Notified on:12 July 2019
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:England
Address:C/O Allerton Construction Limited, Woodbridge Road, Sleaford, England, NG34 7EW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Jon Raymond Allerton
Notified on:20 March 2019
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:United Kingdom
Address:Allerton Bradley Holdings Limited, Woodbridge Road, Sleaford, United Kingdom, NG34 7EW
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 (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
2024-04-03Persons with significant control

Change to a person with significant control.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2024-04-02Persons with significant control

Notification of a person with significant control.

Download
2024-04-02Persons with significant control

Notification of a person with significant control.

Download
2024-04-02Persons with significant control

Notification of a person with significant control.

Download
2024-04-02Persons with significant control

Cessation of a person with significant control.

Download
2024-04-02Persons with significant control

Cessation of a person with significant control.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Persons with significant control

Notification of a person with significant control.

Download
2019-12-23Persons with significant control

Notification of a person with significant control.

Download
2019-12-12Persons with significant control

Notification of a person with significant control.

Download
2019-12-12Persons with significant control

Cessation of a person with significant control.

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2019-12-03Capital

Capital allotment shares.

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2019-11-22Resolution

Resolution.

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2019-03-20Incorporation

Incorporation company.

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