ALLENS PRINTERS HOLDINGS LIMITED
Overview
| Company Name | ALLENS PRINTERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06568825 |
| 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 ALLENS PRINTERS HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALLENS PRINTERS HOLDINGS LIMITED located?
| Registered Office Address | Suite 17, Embassy Offices, Stangate House, Stanwell Road CF64 2AA Penarth South Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLENS PRINTERS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLENS PRINTERS LIMITED | Apr 30, 2008 | Apr 30, 2008 |
| ALLEN PRINTERS LIMITED | Apr 17, 2008 | Apr 17, 2008 |
What are the latest accounts for ALLENS PRINTERS HOLDINGS 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 ALLENS PRINTERS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for ALLENS PRINTERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Jonathan Charles Mills as a person with significant control on Apr 17, 2026 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 17, 2026 with updates | 4 pages | CS01 | ||
Registered office address changed from Fairway House Links Business Park St. Mellons Cardiff CF3 0LT Wales to Suite 17, Embassy Offices, Stangate House, Stanwell Road Penarth South Glamorgan CF64 2AA on May 06, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Notification of Sacha Ann Jarman as a person with significant control on Jul 28, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Charles Mills on Feb 06, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Sacha Ann Jarman on Feb 06, 2020 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Registered office address changed from 1st Floor, Tudor House 16 Cathedral Road Cardiff CF11 9LJ to Fairway House Links Business Park St. Mellons Cardiff CF3 0LT on Dec 14, 2016 | 1 pages | AD01 | ||
Who are the officers of ALLENS PRINTERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARMAN, Sacha Ann | Secretary | Stangate House, Stanwell Road CF64 2AA Penarth Suite 17, Embassy Offices, South Glamorgan Wales | British | 131406550001 | ||||||
| MILLS, Jonathan Charles | Director | Stangate House, Stanwell Road CF64 2AA Penarth Suite 17, Embassy Offices, South Glamorgan Wales | Wales | Welsh | 131406590006 | |||||
| DAVIES, Steven Daniel | Secretary | 7 Ynysddu CF72 9UA Pontyclun Rhondda Cynon Taff | British | 82475690003 | ||||||
| COMPANY SECRETARY (NOMINEES) LIMITED | Secretary | Tudor House 16 Cathedral Road CF11 9LJ Cardiff 1st Floor | 75051080001 | |||||||
| MUNN, Kenneth Macgregor | Director | 16 Cefn Coed Road CF23 6AQ Cardiff | United Kingdom | British | 89489940001 | |||||
| COMPANY DIRECTOR NOMINEES LIMITED | Director | Tudor House 16 Cathedral Road CF11 9LJ Cardiff | 75051070001 |
Who are the persons with significant control of ALLENS PRINTERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sacha Ann Jarman | Jul 28, 2022 | Stangate House, Stanwell Road CF64 2AA Penarth Suite 17, Embassy Offices, South Glamorgan Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Jonathan Charles Mills | Jul 01, 2016 | Stangate House, Stanwell Road CF64 2AA Penarth Suite 17, Embassy Offices, South Glamorgan Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of 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. - license: CC0