ALLIED HOLDINGS (UK) 2014 LIMITED

Overview

Company Name	ALLIED HOLDINGS (UK) 2014 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC475987
Jurisdiction	Scotland
Date of Creation	Apr 24, 2014

Summary

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

What is the purpose of ALLIED HOLDINGS (UK) 2014 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ALLIED HOLDINGS (UK) 2014 LIMITED located?

Registered Office Address	230 Balmore Road G22 6LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ALLIED HOLDINGS (UK) 2014 LIMITED?

Previous Company Names
Company Name	From	Until
LEMAC HOLDCO LIMITED	Apr 24, 2014	Apr 24, 2014

What are the latest accounts for ALLIED HOLDINGS (UK) 2014 LIMITED?

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

What is the status of the latest confirmation statement for ALLIED HOLDINGS (UK) 2014 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for ALLIED HOLDINGS (UK) 2014 LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Full accounts made up to Apr 30, 2024	16 pages	AA

Apr 24, 2025	Director's details changed for Mr Gerald Carlo Facenna on Apr 24, 2025	2 pages	CH01

Apr 24, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Appointment of Mr Peter Ewen Facenna as a director on Apr 09, 2025	2 pages	AP01

May 07, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Jan 13, 2024	Full accounts made up to Apr 30, 2023	16 pages	AA

Jun 16, 2023	Director's details changed for Mr Geraldo Facenna on Jun 15, 2023	2 pages	CH01

May 05, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Full accounts made up to Apr 30, 2022	16 pages	AA

Jul 29, 2022	Termination of appointment of Iain Angus Paterson as a secretary on Jul 16, 2022	1 pages	TM02

Jul 29, 2022	Termination of appointment of Iain Angus Paterson as a director on Jul 16, 2022	1 pages	TM01

Apr 25, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Full accounts made up to Apr 30, 2021	16 pages	AA

May 05, 2021	Group of companies' accounts made up to Apr 30, 2020	46 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 24, 2021 with updates	4 pages	CS01

Apr 24, 2020	Confirmation statement made on Apr 24, 2020 with updates	5 pages	CS01

Apr 01, 2020	Registration of charge SC4759870001, created on Mar 26, 2020	17 pages	MR01

Mar 13, 2020	Notification of Allied Vehicles Group Limited as a person with significant control on Mar 06, 2020	2 pages	PSC02

Mar 13, 2020	Cessation of Geraldo Facenna as a person with significant control on Mar 06, 2020	1 pages	PSC07

Mar 10, 2020	Cessation of Michael Facenna as a person with significant control on Mar 06, 2020	1 pages	PSC07

Mar 10, 2020	Termination of appointment of Michael Angelo Facenna as a director on Mar 06, 2020	1 pages	TM01

Mar 10, 2020	Termination of appointment of Kirsten Karolina Facenna as a director on Mar 06, 2020	1 pages	TM01

Feb 03, 2020	Group of companies' accounts made up to Apr 30, 2019	42 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 24, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Group of companies' accounts made up to Apr 30, 2018	44 pages	AA

View All Filings

Who are the officers of ALLIED HOLDINGS (UK) 2014 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FACENNA, Gerald Carlo Balmore Road G22 6LJ Glasgow 230 Scotland	Sep 30, 2015		Director	Balmore Road G22 6LJ Glasgow 230 Scotland	Australia	British	1975-11	126598530003
FACENNA, Geraldo Balmore Road G22 6LJ Glasgow 230 Scotland	Apr 24, 2014		Director	Balmore Road G22 6LJ Glasgow 230 Scotland	Scotland	British	1952-12	17991870011
FACENNA, Peter Ewen Balmore Road G22 6LJ Glasgow 230	Apr 09, 2025		Director	Balmore Road G22 6LJ Glasgow 230	Scotland	British	1979-6	131287150002
PATERSON, Iain Angus Balmore Road G22 6LJ Glasgow 230	Sep 30, 2015	Jul 16, 2022	Secretary	Balmore Road G22 6LJ Glasgow 230				202254170001
FACENNA, Kirsten Karolina Balmore Road G22 6LJ Glasgow 230	Sep 30, 2015	Mar 06, 2020	Director	Balmore Road G22 6LJ Glasgow 230	Scotland	British	1971-6	202258310001
FACENNA, Michael Angelo Balmore Road G22 6LJ Glasgow 230 Scotland	Apr 24, 2014	Mar 06, 2020	Director	Balmore Road G22 6LJ Glasgow 230 Scotland	Scotland	British	1947-11	379820004
PATERSON, Iain Angus Balmore Road G22 6LJ Glasgow 230	Sep 30, 2015	Jul 16, 2022	Director	Balmore Road G22 6LJ Glasgow 230	United Kingdom	British	1945-5	979510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED HOLDINGS (UK) 2014 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allied Vehicles Group Limited

Mar 06, 2020

Balmore Road

G22 6LJ Glasgow

230

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc653890

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.

Mr Geraldo Facenna

Apr 06, 2016

Balmore Road

G22 6LJ Glasgow

230

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Michael Facenna

Apr 06, 2016

Balmore Road

G22 6LJ Glasgow

230

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, 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.
license: CC0