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ALLSTATE GLOBAL HOLDINGS LIMITED

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

This company is commonly known as Allstate Global Holdings Limited. The company was founded 9 years ago and was given the registration number NI627888. The firm's registered office is in BELFAST. You can find them at 10 Mays Meadow, , Belfast, County Antrim. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALLSTATE GLOBAL HOLDINGS LIMITED
Company Number:NI627888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2014
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Mays Meadow, Belfast, County Antrim, Northern Ireland, BT1 3PH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH

Secretary03 January 2023Active
10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH

Director19 November 2014Active
10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH

Director02 May 2023Active
10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH

Director13 September 2022Active
10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH

Director04 June 2018Active
10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH

Secretary10 December 2020Active
10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH

Secretary11 August 2015Active
10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH

Director10 July 2015Active
9 Lanyon Place, 9 Lanyon Place, Belfast, Northern Ireland, BT1 3LZ

Director05 October 2017Active
10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH

Director19 November 2014Active
9 Lanyon Place, Belfast, United Kingdom, BT1 3LZ

Director19 November 2014Active

People with Significant Control

The Allstate Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2775, Sanders Road, Northbrook, United States, 60062
Nature of control:
  • Significant influence or control

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
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type full.

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2023-05-04Officers

Appoint person director company with name date.

Download
2023-01-19Officers

Termination director company with name termination date.

Download
2023-01-16Officers

Appoint person secretary company with name date.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type full.

Download
2022-09-13Officers

Appoint person director company with name date.

Download
2022-08-11Officers

Change person director company with change date.

Download
2022-06-13Officers

Termination director company with name termination date.

Download
2022-06-13Officers

Termination secretary company with name termination date.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2020-12-17Officers

Appoint person secretary company with name date.

Download
2020-12-17Officers

Termination secretary company with name termination date.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type full.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type full.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type full.

Download
2018-06-05Officers

Appoint person director company with name date.

Download
2018-04-09Address

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

Download
2018-02-13Officers

Appoint person director company with name date.

Download

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