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..
| 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 | : |
|
| Registered Address | : | Fountain House Fountain Lane, St. Mellons, Cardiff, CF3 0FB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB | Director | 20 March 2023 | Active |
| Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB | Director | 05 December 2022 | Active |
| Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB | Director | 16 December 2022 | Active |
| Fountain House, Fountain Lane, St. Mellons, Cardiff, Wales, CF3 0FB | Secretary | 20 October 2009 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 01 December 2005 | Active |
| Alder House, 5 Cedar Court, Hazell Drive, Newport, United Kingdom, NP10 8FY | Corporate Secretary | 13 January 2006 | Active |
| Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB | Director | 01 April 2008 | Active |
| Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB | Director | 13 January 2006 | Active |
| Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB | Director | 17 August 2021 | Active |
| Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB | Director | 05 December 2022 | Active |
| Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB | Director | 13 January 2006 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 01 December 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-13 | Officers | Change person director company with change date. | Download |
| 2023-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
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