ALLENS ACCOUNTANTS (HOLDINGS) LIMITED
Overview
| Company Name | ALLENS ACCOUNTANTS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08389973 |
| 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 ACCOUNTANTS (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALLENS ACCOUNTANTS (HOLDINGS) LIMITED located?
| Registered Office Address | 123 Wellington Road South SK1 3TH Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLENS ACCOUNTANTS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALLENS ACCOUNTANTS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for ALLENS ACCOUNTANTS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 15, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 05, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Feb 05, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Feb 05, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Feb 05, 2020 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Paul Matthew Scott as a director on Jun 19, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Dean Michael Mcmullan as a director on Jun 19, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Damien George Smith as a director on Jun 19, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul James Wright as a director on Jun 19, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ALLENS ACCOUNTANTS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURNESS, Benjamin Herbert | Director | Wellington Road South SK1 3TH Stockport 123 Cheshire United Kingdom | United Kingdom | British | 122742540002 | |||||
| HORROCKS, Paul Neil | Director | Wellington Road South SK1 3TH Stockport 123 Cheshire United Kingdom | England | British | 91641970002 | |||||
| LEIGH, Simon John, Mr. | Director | Wellington Road South SK1 3TH Stockport 123 Cheshire United Kingdom | England | British | 80538370002 | |||||
| MCMULLAN, Dean Michael | Director | Wellington Road South SK1 3TH Stockport 123 Cheshire | England | British | 162694340002 | |||||
| SCOTT, Paul Matthew | Director | Wellington Road South SK1 3TH Stockport 123 Cheshire | England | British | 233705410001 | |||||
| SMITH, Damien George | Director | Wellington Road South SK1 3TH Stockport 123 Cheshire | England | British | 158500150002 | |||||
| WRIGHT, Paul James | Director | Wellington Road South SK1 3TH Stockport 123 Cheshire | England | British | 156927790001 |
Who are the persons with significant control of ALLENS ACCOUNTANTS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon John Leigh | Jun 30, 2016 | Wellington Road South SK1 3TH Stockport 123 Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Neil Horrocks | Jun 30, 2016 | Wellington Road South SK1 3TH Stockport 123 Cheshire | No |
Nationality: British Country of Residence: England | |||
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