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ALLMPDISS HOLDINGS LIMITED

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

This company is commonly known as Allmpdiss Holdings Limited. The company was founded 13 years ago and was given the registration number 07558172. The firm's registered office is in DISS. You can find them at 23-25 Sawmills Road, , Diss, Norfolk. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALLMPDISS HOLDINGS LIMITED
Company Number:07558172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2011
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:23-25 Sawmills Road, Diss, Norfolk, IP22 4GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Roydon Road, Diss, England, IP22 4LW

Director08 July 2021Active
81 Roydon Road, Diss, England, IP22 4LW

Director09 March 2011Active
Rose Villa, North Green Road, Pulham St Mary, Diss, United Kingdom, IP21 4QZ

Director15 March 2011Active
Rose Villa, North Green Road, Pulham St Mary, Diss, United Kingdom, IP21 4QZ

Director08 July 2021Active
8, Hopper Way, Diss, United Kingdom, IP22 4GT

Director09 March 2011Active
Shires Cottage, Station Road, Alburgh, Harleston, United Kingdom, IP20 0BT

Director15 March 2011Active
Shires Cottage, Station Road, Alburgh, Harleston, United Kingdom, IP20 0BT

Director09 March 2011Active

People with Significant Control

Mr Nicholas John Thetford
Notified on:17 March 2021
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:Shires Cottage, Station Road, Harleston, United Kingdom, IP20 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Alan Batley
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:81 Roydon Road, Diss, England, IP22 4LW
Nature of control:
  • 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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-08-24Capital

Capital cancellation shares.

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2021-08-24Capital

Capital return purchase own shares.

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2021-08-09Officers

Appoint person director company with name date.

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2021-08-09Officers

Appoint person director company with name date.

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2021-08-09Officers

Termination director company with name termination date.

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2021-08-09Persons with significant control

Change to a person with significant control.

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2021-08-09Officers

Change person director company with change date.

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2021-08-09Persons with significant control

Cessation of a person with significant control.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-03-31Persons with significant control

Notification of a person with significant control.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-03-19Persons with significant control

Change to a person with significant control.

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