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ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED

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

This company is commonly known as Allied London Leeds Holding Company Two Limited. The company was founded 8 years ago and was given the registration number 09904353. The firm's registered office is in 1 HARDMAN SQUARE. You can find them at C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED
Company Number:09904353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom, M3 3EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP

Director07 December 2015Active
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP

Director07 December 2015Active
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP

Director07 December 2015Active
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP

Director07 December 2015Active
Hq Building, 2 Atherton Street, Manchester, United Kingdom, M3 3GS

Director07 December 2015Active
Hq Building, 2 Atherton Street, Manchester, United Kingdom, M3 3GS

Director07 December 2015Active

People with Significant Control

Allied London Leeds Holding Company One Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Allied London, Suite 1,, Bonded Warehouse, Manchester, England, M3 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-07-17Officers

Change person director company with change date.

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2023-03-01Accounts

Accounts with accounts type dormant.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-06-07Accounts

Accounts with accounts type dormant.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-05-14Officers

Change person director company with change date.

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2021-04-19Address

Change registered office address company with date old address new address.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-06-29Officers

Change person director company with change date.

Download
2020-06-28Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-07-06Address

Change registered office address company with date old address new address.

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2018-07-05Address

Change registered office address company with date old address new address.

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2018-07-04Accounts

Accounts with accounts type small.

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2018-03-29Officers

Termination director company with name termination date.

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2018-03-29Officers

Termination director company with name termination date.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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