DAVID ALLEN HOLDINGS LIMITED

Overview

Company Name	DAVID ALLEN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00886643
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAVID ALLEN HOLDINGS LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is DAVID ALLEN HOLDINGS LIMITED located?

Registered Office Address	991 Great West Road Brentford TW8 9DN Middlesex
Undeliverable Registered Office Address	No

What were the previous names of DAVID ALLEN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DAVID ALLEN & SONS LIMITED	Aug 30, 1966	Aug 30, 1966

What are the latest accounts for DAVID ALLEN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DAVID ALLEN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2026
Next Confirmation Statement Due	Sep 05, 2026
Next Confirmation Statement Made Up To	Aug 22, 2025
Overdue	No

What are the latest filings for DAVID ALLEN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2025

Full accounts made up to Dec 31, 2024

28 pages

Sep 05, 2025

Confirmation statement made on Aug 22, 2025 with no updates

3 pages

CS01

Sep 03, 2025

Termination of appointment of Antoine Haguenier as a director on Sep 03, 2025

1 pages

TM01

Jan 17, 2025

Appointment of Mr Antoine Haguenier as a director on Jan 17, 2025

2 pages

AP01

Nov 29, 2024

Full accounts made up to Dec 31, 2023

28 pages

Sep 13, 2024

Confirmation statement made on Aug 22, 2024 with no updates

3 pages

CS01

Dec 20, 2023

Full accounts made up to Dec 31, 2022

27 pages

Aug 22, 2023

Confirmation statement made on Aug 22, 2023 with no updates

3 pages

CS01

Dec 15, 2022

Full accounts made up to Dec 31, 2021

27 pages

Aug 22, 2022

Confirmation statement made on Aug 22, 2022 with no updates

3 pages

CS01

Dec 15, 2021

Full accounts made up to Dec 31, 2020

27 pages

Oct 12, 2021

Change of details for Mr Jean-Francois Decaux as a person with significant control on Oct 11, 2021

2 pages

PSC04

Sep 01, 2021

Confirmation statement made on Aug 22, 2021 with no updates

3 pages

CS01

Jan 11, 2021

Full accounts made up to Dec 31, 2019

26 pages

Sep 05, 2020

Confirmation statement made on Aug 22, 2020 with no updates

3 pages

CS01

Nov 21, 2019

Full accounts made up to Dec 31, 2018

23 pages

Sep 03, 2019

Confirmation statement made on Aug 22, 2019 with no updates

3 pages

CS01

Sep 17, 2018

Full accounts made up to Dec 31, 2017

23 pages

Aug 30, 2018

Confirmation statement made on Aug 22, 2018 with no updates

3 pages

CS01

Sep 21, 2017

Full accounts made up to Dec 31, 2016

22 pages

Sep 04, 2017

Confirmation statement made on Aug 22, 2017 with no updates

3 pages

CS01

Nov 17, 2016

Full accounts made up to Dec 31, 2015

22 pages

Sep 26, 2016

Confirmation statement made on Aug 22, 2016 with updates

5 pages

CS01

Nov 25, 2015

Full accounts made up to Dec 31, 2014

21 pages

Sep 18, 2015

Annual return made up to Aug 22, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2015	Statement of capital on Sep 18, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of DAVID ALLEN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, Joanne Elred 37 Flagstaff Road BT35 8NR Newry County Down	Nov 22, 2004		Secretary	37 Flagstaff Road BT35 8NR Newry County Down		Irish		101715300001
MANNION, Patrick Joseph 8 Ballygarth Manor IRISH Julianstown County Meath Ireland	Oct 01, 2006		Director	8 Ballygarth Manor IRISH Julianstown County Meath Ireland	Northern Ireland	Irish	1969-1	119434770001
MULLEADY, Julie Patricia Linden Lea Park Stillorgan Dublin 17 Ireland	May 01, 2008		Director	Linden Lea Park Stillorgan Dublin 17 Ireland	Northern Ireland	Irish	1972-5	130816260001
O'FLANAGAN, Tony Richmond Hall Mount St Annes Milltown Dublin 6 26 Ireland Ireland	Apr 16, 2012		Director	Richmond Hall Mount St Annes Milltown Dublin 6 26 Ireland Ireland	Ireland	Irish	1970-1	168797040001
ROBERTS, Nicholas Joseph Johnstown Upper Clonegal IRISH Enniscorthy County Wexford Ireland	Oct 01, 2006		Director	Johnstown Upper Clonegal IRISH Enniscorthy County Wexford Ireland	Northern Ireland	Irish	1969-12	119434900001
SHERRY, Andy Joseph Chalfont Place Malahide 13 Co Dublin Ireland	Aug 20, 2008		Director	Chalfont Place Malahide 13 Co Dublin Ireland	Ireland	Irish	1973-7	133665420001
ELLIOT, Nicholas Robert 90 Mortimer Road N1 4LA London	Oct 31, 1994	Dec 20, 1996	Secretary	90 Mortimer Road N1 4LA London		British		38986310001
SANKAR, Parvathi 17 Guildford Road GU13 9ES Fleet Hampshire	Jun 09, 1997	Apr 20, 2000	Secretary	17 Guildford Road GU13 9ES Fleet Hampshire		British		74107980001
SCHLUMBERGER, Isabelle 38 Ifield Road SW10 London	Dec 20, 1996	Jun 09, 1997	Secretary	38 Ifield Road SW10 London		French		50820700001
SMITH, Richard Frederick 72 Bassetts Way BR6 7AG Farnborough Kent	Dec 11, 1992	Oct 31, 1994	Secretary	72 Bassetts Way BR6 7AG Farnborough Kent		British		33728410001
THOMAS, Philip Idris James Woodlands Fee Farm Road, Claygate KT10 0JX Esher Surrey	Jan 01, 2002	Nov 22, 2004	Secretary	Woodlands Fee Farm Road, Claygate KT10 0JX Esher Surrey		British		80041390001
THOMPSON, Ian Nicholas 4 Abingdon Road Dorchester On Thames OX10 7JY Wallingford Oxfordshire	Apr 20, 2000	Dec 31, 2001	Secretary	4 Abingdon Road Dorchester On Thames OX10 7JY Wallingford Oxfordshire		British		50293000001
WILLIAMS, Ursula Lorraine 2 Barn Hatch 34 Alexandra Road Ash GU12 6PH Aldershot Hants		Dec 11, 1992	Secretary	2 Barn Hatch 34 Alexandra Road Ash GU12 6PH Aldershot Hants		British		7565120001
AUBERTIN, Martine Louise 82 Cathcart Road Chelsea SW10 9DJ London		Sep 01, 1994	Director	82 Cathcart Road Chelsea SW10 9DJ London		French	1952-5	7291990001
AURAND, Frederic Louis 6 Rue De Castellane 8 7500B Paris France	May 13, 1998	Jul 19, 1999	Director	6 Rue De Castellane 8 7500B Paris France		French Southern Territories	1960-7	58710370001
BOLELLI, Jacques Edmond Rene 19 Rue Gustave Lambert 92380 Garches	Jul 01, 1996	Jul 19, 1999	Director	19 Rue Gustave Lambert 92380 Garches		French	1964-3	48550790001
BOUTINARD-ROUELLE, Michel, Monsieur 14 Rue Francois Miron FOREIGN 75004 Paris France		Mar 31, 1995	Director	14 Rue Francois Miron FOREIGN 75004 Paris France		French	1946-2	15261120001
CLEARY, Niamh Lyndale Westminster Road IRISH Foxrock Dublin 18 Ireland	Dec 11, 1995	Jul 15, 2010	Director	Lyndale Westminster Road IRISH Foxrock Dublin 18 Ireland	Northern Ireland	Irish	1966-1	46190130002
COOTE, Paul Edward 30 Butterfield Avenue Rath Farnam IRISH Dublin 14 Ireland	Jul 01, 1996	Aug 20, 2008	Director	30 Butterfield Avenue Rath Farnam IRISH Dublin 14 Ireland		Irish	1964-12	43868660002
COOTE, Paul Edward 83 Woodfield Scholarstown 16 Dublin Eire	Jun 21, 1995	Jun 22, 1995	Director	83 Woodfield Scholarstown 16 Dublin Eire		Irish	1964-12	43868660001
DECAUX, Jean-Francois 72 Addison Road W14 8EB London	Jul 05, 1999	Jun 29, 2001	Director	72 Addison Road W14 8EB London	England	French	1959-3	20455940002
DEIGHAN, David 15 Sandford Avenue Marlborough Road Donnybrook IRISH Dublin 4 Ireland	Jan 01, 2000	Nov 30, 2001	Director	15 Sandford Avenue Marlborough Road Donnybrook IRISH Dublin 4 Ireland		Irish	1966-4	70664800001
DOWDALL, Michael 29 Dargle Road Holly Park IRISH Blackrock Co Dublin		Oct 29, 1993	Director	29 Dargle Road Holly Park IRISH Blackrock Co Dublin		Irish	1959-12	30230660001
ENRIGHT, Helen Johnstone The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey	Jun 17, 1996	Aug 27, 1996	Director	The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey	United Kingdom	British	1959-1	79274970003
FAVREUL, Bertrand Dominique Marie 10 Rue De La Fontaine Du But Paris 18 FOREIGN France	May 13, 1998	Jul 19, 1999	Director	10 Rue De La Fontaine Du But Paris 18 FOREIGN France		French Southern Territories	1945-3	58683590001
HAGUENIER, Antoine 991 Great West Road Brentford TW8 9DN Middlesex	Jan 17, 2025	Sep 03, 2025	Director	991 Great West Road Brentford TW8 9DN Middlesex	England	French	1980-9	331334320001
HAINES, Lawrence Richard 12 Gringer Hill SL6 7LZ Maidenhead Berkshire	Mar 14, 2000	Dec 31, 2001	Director	12 Gringer Hill SL6 7LZ Maidenhead Berkshire	United Kingdom	British	1950-12	15648200001
HAMILTON, Ailish Mary 316 Stranmillis Road BT9 5EB Belfast County Antrim		Apr 01, 1993	Director	316 Stranmillis Road BT9 5EB Belfast County Antrim		Irish	1954-11	30230670001
JEANJEAN, Pierre Michel Marie 4 Cleveland Avenue W4 1SN London	Jul 19, 1999	Dec 31, 2001	Director	4 Cleveland Avenue W4 1SN London	England	French	1960-5	37442970002
LIVRELLI, Andre Joseph 114 Rue Gallieni Boulogne-Billancourt FOREIGN 92100 Paris France		Jun 15, 1993	Director	114 Rue Gallieni Boulogne-Billancourt FOREIGN 92100 Paris France		French	1943-12	8773870001
MIALARET, Claire 30 Rue Du Marechal Joffre Louveciennes 78430 FOREIGN France	May 01, 1997	Nov 10, 1998	Director	30 Rue Du Marechal Joffre Louveciennes 78430 FOREIGN France		French	1955-1	53009320002
O'CUILLEANAIN, Colm 65 Boulevard Exelmans Paris 750016 France		Jun 30, 1999	Director	65 Boulevard Exelmans Paris 750016 France		Irish	1956-4	40137060002
OBOYLE, Roisin Glencarrig House Delgany IRISH Co Wicklow Ireland		Mar 14, 2000	Director	Glencarrig House Delgany IRISH Co Wicklow Ireland		Irish	1960-7	30230680002
PUGH, Daid John 52 Vineyard Hill Road SW19 7JH London	Jan 15, 1998	Jul 05, 1999	Director	52 Vineyard Hill Road SW19 7JH London		British	1955-5	56748630002
RAYNAUT, Jean-Jacues Camille 8 Rue Edmond Roger Paris FOREIGN France 75015	Oct 01, 1994	May 13, 1998	Director	8 Rue Edmond Roger Paris FOREIGN France 75015		French	1949-5	61976960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVID ALLEN HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jean-Francois Decaux Sale Place W2 1YR London 27 England	Aug 01, 2016	Sale Place W2 1YR London 27 England	No
	Nationality: French Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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