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Allied Holdings (properties) Limited, G22 6LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALLIED HOLDINGS (PROPERTIES) LIMITED

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

This company is commonly known as Allied Holdings (properties) Limited. The company was founded 10 years ago and was given the registration number SC472716. The firm's registered office is in GLASGOW. You can find them at 230 Balmore Road, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALLIED HOLDINGS (PROPERTIES) LIMITED
Company Number:SC472716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2014
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:230 Balmore Road, Glasgow, G22 6LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
230 Balmore Road, Glasgow, G22 6LJ

Director15 August 2022Active
230 Balmore Road, Glasgow, G22 6LJ

Director15 August 2022Active
230 Balmore Road, Glasgow, G22 6LJ

Director17 March 2014Active
230 Balmore Road, Glasgow, G22 6LJ

Director15 August 2022Active
230 Balmore Road, Glasgow, G22 6LJ

Secretary25 April 2016Active
230 Balmore Road, Glasgow, G22 6LJ

Director17 March 2014Active

People with Significant Control

Allied Holdings (Uk) 2014 Ltd
Notified on:01 May 2018
Status:Active
Country of residence:Scotland
Address:230, Balmore Road, Glasgow, Scotland, G22 6LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Geraldo Facenna
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:Scotland
Address:230, Balmore Road, Glasgow, Scotland, G22 6LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Facenna
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:Scotland
Address:230, Balmore Road, Glasgow, Scotland, G22 6LJ
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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