ALLEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALLEN HOLDINGS LIMITED
COMPANY NUMBER
01556906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/04/1981
(43 years and 8 months old)
WEBSITE
www.sjallenholdings.co.nz
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/10/2024
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PREVIOUS NAMES
21/04/1981
31/12/1981
TIESTACK LIMITED
MID GLAMORGAN
CF48 3TD
Oakfield House
Lon-Y-Felin
Cefn Pennar
Mountain Ash, Mid Glamorgan
CF45 4ES
Unit 6/7, Phoenix Buildings
Goat Mill Industrial Park
Merthyr Tydfil
Mid Glamorgan CF48 3TD
CF48 3TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 28/11/2024 | New Accounts filed |
| 03/05/2024 | Jade Lee Allen (909138767) has left the board |
Credit Risk Overview
Want to learn more about ALLEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/08/1999 - Present (25 years and 4 months) Secretary: 30/11/1992 - 06/08/1999 (6 years and 8 months) Born in Aug 1954 (age: 70) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
30/04/2024 - Present (8 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/1992 - 20/07/1999 (6 years and 7 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/08/1999 - 22/07/2003 (3 years and 11 months) Born in Jan 1946 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
22/07/2003 - Present (21 years and 5 months) Born in Sep 1982 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 28/11/2024 | New Accounts filed |
| 03/05/2024 | Jade Lee Allen (909138767) has left the board |
| 03/05/2024 | New Board Member Kay Allen (932258035) Appointed |
| 12/04/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 24/12/2017 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 06/12/2015 | New Confirmation Statement filed |
| 04/12/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 27/02/2014 | Change in Reg. Office |
| 25/01/2014 | New Confirmation Statement filed |
| 19/12/2012 | New Accounts filed |
| 12/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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