ALLEN & GINTER (UK) LIMITED
Overview
| Company Name | ALLEN & GINTER (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02207091 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLEN & GINTER (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALLEN & GINTER (UK) LIMITED located?
| Registered Office Address | Globe House 1 Water Street WC2R 3LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLEN & GINTER (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARRERAS INVESTMENTS LIMITED | Dec 21, 1987 | Dec 21, 1987 |
What are the latest accounts for ALLEN & GINTER (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ALLEN & GINTER (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for ALLEN & GINTER (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Weston Investment Company Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Appointment of Bats Limited as a secretary on Sep 03, 2024 | 2 pages | AP04 | ||
Termination of appointment of Christopher Worlock as a secretary on Sep 03, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gregory Aris as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Appointment of Christopher Worlock as a secretary on Jul 27, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on May 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Carola Wiegand as a director on May 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Carola Wiegand on Aug 15, 2015 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Appointment of Mr Gregory Aris as a director on Sep 15, 2020 | 2 pages | AP01 | ||
Appointment of Peter Mccormack as a secretary on Sep 15, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Noelle Colfer as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Who are the officers of ALLEN & GINTER (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATS LIMITED | Secretary | 4 Temple Place WC2R 2PG London Globe House |
| 326745150001 | ||||||||||
| BOOTH, David Patrick Ian | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Group Chief Accountant | 194128560001 | ||||||||
| FERNANDO, Halahawaduge Kasun Saminda | Director | Globe House 1 Water Street WC2R 3LA London | United Kingdom | Australian | Head Of Corporate Tax - Transfer Pricing | 297023270001 | ||||||||
| RIDIRECTORS LIMITED | Director | 1 Water Street WC2R 3LA London Globe House United Kingdom |
| 38505460004 | ||||||||||
| ALLEN, John William | Secretary | 188 Oakfield Road SS7 1DU Benfleet Essex | British | 13831950001 | ||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 171109120001 | |||||||||||
| MCCORMACK, Peter | Secretary | Globe House 1 Water Street WC2R 3LA London | 275127590001 | |||||||||||
| RADBURN, John Alfred | Secretary | 17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire | British | Administration Manager | 715570001 | |||||||||
| WORLOCK, Christopher | Secretary | Globe House 1 Water Street WC2R 3LA London | 298457410001 | |||||||||||
| RISECRETARIES LIMITED | Secretary | 1 Water Street WC2R 3LA London Globe House United Kingdom |
| 38505440004 | ||||||||||
| ARIS, Gregory | Director | Globe House 1 Water Street WC2R 3LA London | England | British | Solicitor | 270528710001 | ||||||||
| BROOKS, Edwin Linton | Director | El Almendro Goodacres Lane Lacey Green HP27 0QD Princes Risborough Buckinghamshire | British | Financial Controller | 36373600001 | |||||||||
| CASEY, Robert James | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | American | Attorney | 79580260001 | ||||||||
| COLFER, Noelle | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Solicitor | 195584290001 | ||||||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | Solicitor | 44542950002 | |||||||||
| CORDESCHI, Richard | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Chartered Secretary | 125762840001 | ||||||||
| CORNWALL JONES, Mark Ralph | Director | Erin House 3 Albert Bridge Road Battersea SW11 4PX London | United Kingdom | British | Company Director | 42627150001 | ||||||||
| DALE, Steven Glyn | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Tax Adviser | 154632390002 | ||||||||
| HARDMAN, Kenneth John | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Head Of Taxation | 60297700001 | ||||||||
| HENDERSHOT, Michael Lee | Director | 23a Earls Court Square SW5 9BY London | American | Head Group Trademarks | 77013890001 | |||||||||
| HOLLAND, Brian Robert | Director | 5 Beauchamp Road SW11 1PG London | British | Planning Manager | 4616190001 | |||||||||
| KUZMINSKI, Witold Mieczyslaw | Director | The Penthouse 10 Cedar Court Oval Way SL9 8PD Gerrards Cross Buckinghamshire | British | Chartered Accountant | 55461420002 | |||||||||
| MCDONALD, Aileen Elizabeth | Director | 75 Hazlebury Road SW6 2NA London | British | Solicitor | 73696960001 | |||||||||
| OLIVER, Mark Anthony | Director | 4a Copthall Road East UB10 8SB Ickenham Middlesex | British | Chartered Accountant | 46216590002 | |||||||||
| ORR, Mary-Ann | Director | Globe House 1 Water Street WC2R 3LA London | England | British | Solicitor | 188431720001 | ||||||||
| POWELL, Christopher David | Director | 17 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire | British | Chartered Accountant | 80876620001 | |||||||||
| RADBURN, John Alfred | Director | 17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire | British | Administration Manager | 715570001 | |||||||||
| SALTER, Donald Neil Fred | Director | 3 Quince Drive Bisley GU24 9RT Woking Surrey | British | Accountant | 54847080001 | |||||||||
| STEVENSON, Samuel | Director | 149 Pavilion Road SW1X 0BJ London | British | Company Director | 2506760001 | |||||||||
| STEYN, Charl Erasmus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Group Chief Accountant | 59782630005 | ||||||||
| SWANN, David Andrew | Director | Birch House Silver Street, Bourton SN6 8JF Swindon Oxfordshire | England | British | Treasurer | 72513520002 | ||||||||
| WIEGAND, Carola | Director | Water Street WC2R 3LA London 1 United Kingdom | England | German | Global Commercial Tax Manager | 194025900002 | ||||||||
| WILSON, Daniel Peter James | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Solicitor | 178061210001 | ||||||||
| WINGFIELD, Ernest Niall | Director | Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire | British | Company Secretary | 15544120002 |
Who are the persons with significant control of ALLEN & GINTER (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weston Investment Company Limited | Apr 06, 2016 | Temple Place WC2R 2PG London Globe House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0