SISSONS & ALLEN (HOLDINGS) LIMITED

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

This company is commonly known as Sissons & Allen (holdings) Limited. The company was founded 7 years ago and was given the registration number 10736128. The firm's registered office is in LEICESTER. You can find them at 62 Station Road, Earl Shilton, Leicester, Leicestershire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name	:	SISSONS & ALLEN (HOLDINGS) LIMITED
Company Number	:	10736128
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 2017
Industry Codes	:	43210 - Electrical installation 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	62 Station Road, Earl Shilton, Leicester, Leicestershire, United Kingdom, LE9 7GA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ	Director	24 April 2017	Active
2 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ	Director	24 April 2017	Active
2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ	Secretary	24 April 2017	Active
2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ	Director	24 April 2017	Active
2 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ	Director	16 June 2017	Active

People with Significant Control

Sissons & Allen (Investments) Limited
Notified on	:	05 December 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	62, Station Road, Earl Shilton, United Kingdom, LE9 7GA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Ashley Jones
Notified on	:	31 July 2017
Status	:	Active
Date of birth	:	January 1970
Nationality	:	British
Country of residence	:	England
Address	:	2 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Karl Simeon Woodford
Notified on	:	31 July 2017
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Country of residence	:	England
Address	:	2 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Glenn Vincent Willis
Notified on	:	24 April 2017
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

SISSONS & ALLEN (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement