UKBizDB.co.uk

ROY ALLEN (HOLDINGS) LIMITED

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

This company is commonly known as Roy Allen (holdings) Limited. The company was founded 7 years ago and was given the registration number 10500602. The firm's registered office is in DISS. You can find them at C/o Roy Allen (holdings) Ltd, Fair Green, Diss, Norfolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROY ALLEN (HOLDINGS) LIMITED
Company Number:10500602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Roy Allen (holdings) Ltd, Fair Green, Diss, Norfolk, United Kingdom, IP22 4BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Roy Allen (Holdings) Ltd, Fair Green, Diss, United Kingdom, IP22 4BG

Director28 November 2016Active
C/O Roy Allen (Holdings) Ltd, Fair Green, Diss, United Kingdom, IP22 4BG

Director28 November 2016Active

People with Significant Control

Mrs Katharine Allen
Notified on:06 January 2017
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Roy Allen (Holdings) Ltd, Fair Green, Diss, United Kingdom, IP22 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Roy Allen
Notified on:28 November 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:C/O Roy Allen (Holdings) Ltd, Fair Green, Diss, United Kingdom, IP22 4BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Accounts

Accounts with accounts type micro entity.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type micro entity.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type micro entity.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

Download
2019-10-01Accounts

Accounts with accounts type micro entity.

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

Download
2018-08-28Accounts

Accounts with accounts type dormant.

Download
2017-12-07Confirmation statement

Confirmation statement with updates.

Download
2017-11-09Persons with significant control

Notification of a person with significant control.

Download
2017-11-09Persons with significant control

Change to a person with significant control.

Download
2017-06-06Accounts

Change account reference date company current extended.

Download
2017-02-09Capital

Capital allotment shares.

Download
2017-02-08Capital

Capital allotment shares.

Download
2016-11-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.