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ALLTRUST HOLDINGS LIMITED

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

This company is commonly known as Alltrust Holdings Limited. The company was founded 18 years ago and was given the registration number 05642425. The firm's registered office is in CARDIFF. You can find them at Fountain House Fountain Lane, St. Mellons, Cardiff, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALLTRUST HOLDINGS LIMITED
Company Number:05642425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Fountain House Fountain Lane, St. Mellons, Cardiff, CF3 0FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB

Director20 March 2023Active
Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB

Director05 December 2022Active
Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB

Director16 December 2022Active
Fountain House, Fountain Lane, St. Mellons, Cardiff, Wales, CF3 0FB

Secretary20 October 2009Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary01 December 2005Active
Alder House, 5 Cedar Court, Hazell Drive, Newport, United Kingdom, NP10 8FY

Corporate Secretary13 January 2006Active
Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB

Director01 April 2008Active
Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB

Director13 January 2006Active
Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB

Director17 August 2021Active
Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB

Director05 December 2022Active
Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB

Director13 January 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director01 December 2005Active

People with Significant Control

Mr James Neil Anthony Floyd
Notified on:12 December 2022
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Warner House, 123 Castle Street, Salisbury, England, SP1 3TB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Daniel Moretti
Notified on:05 December 2022
Status:Active
Date of birth:June 1963
Nationality:British
Address:Fountain House, Fountain Lane, Cardiff, CF3 0FB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Robert James Michael Shipman
Notified on:05 December 2022
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Warner House, 123 Castle Street, Salisbury, England, SP1 3TB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Timothy Ashley Williams
Notified on:14 April 2021
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:Fountain House, Fountain House, St Mellons, Cardiff, United Kingdom, CF3 0FB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Patricia Alison Nawaz-Khan
Notified on:05 November 2020
Status:Active
Date of birth:September 1962
Nationality:British
Address:Fountain House, Fountain Lane, Cardiff, CF3 0FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hamid Nawaz-Khan
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:Wales
Address:19, Rockfield Glade, Caldicot, Wales, NP26 3JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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