ALLISON HOMES JV HOLDINGS LIMITED

ALLISON HOMES JV HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALLISON HOMES JV HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16272624
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLISON HOMES JV HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALLISON HOMES JV HOLDINGS LIMITED located?

    Registered Office Address
    Fleet House Cygnet Road
    Hampton
    PE7 8FD Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLISON HOMES JV HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ALLISON HOMES JV HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for ALLISON HOMES JV HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Iain Duncan Mcpherson as a director on Sep 09, 2026

    2 pagesAP01

    Full accounts made up to Sep 30, 2025

    18 pagesAA

    Confirmation statement made on Feb 23, 2026 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 28, 2026 to Sep 30, 2025

    1 pagesAA01

    Appointment of Mr Glyn David Mabey as a director on Sep 23, 2025

    2 pagesAP01

    Termination of appointment of Jonathan Richard Cook as a director on Sep 03, 2025

    1 pagesTM01

    Termination of appointment of John Bruce Anderson as a director on Feb 24, 2025

    1 pagesTM01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 24, 2025

    Statement of capital on Feb 24, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of ALLISON HOMES JV HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Deborah Jane
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    Secretary
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    332704720001
    MABEY, Glyn David
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    Director
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    WalesBritish341738750001
    MCPHERSON, Iain Duncan
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    Director
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    EnglandBritish352227890001
    TRINDER, Ian Jens
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    Director
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    EnglandBritish183447290001
    ANDERSON, John Bruce
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    Director
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    United KingdomBritish272855450001
    COOK, Jonathan Richard
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    Director
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    EnglandBritish331183790001

    Who are the persons with significant control of ALLISON HOMES JV HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allison Homes Holdings Limited
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    Feb 24, 2025
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16270459
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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