Allied Holdings (properties) started in year 2014 as Private Limited Company with registration number SC472716. The Allied Holdings (properties) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Glasgow at 230 Balmore Road. Postal code: G22 6LJ.
The company has 4 directors, namely Peter F., David F. and Gerald F. and others. Of them, Geraldo F. has been with the company the longest, being appointed on 17 March 2014 and Peter F. and David F. and Gerald F. have been with the company for the least time - from 15 August 2022. Currenlty, the company lists one former director, whose name is Michael F. and who left the the company on 6 March 2020. In addition, there is one former secretary - Iain P. who worked with the the company until 16 July 2022.
| Office Address | 230 Balmore Road |
| Town | Glasgow |
| Post code | G22 6LJ |
| Country of origin | United Kingdom |
| Registration Number | SC472716 |
| Date of Incorporation | Mon, 17th Mar 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 15 August 2022
Position: Director
Appointed: 15 August 2022
Position: Director
Appointed: 15 August 2022
Position: Director
Appointed: 17 March 2014
The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Allied Holdings (Uk) 2014 Ltd from Glasgow, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael F. This PSC owns 25-50% shares. The third one is Geraldo F., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Allied Holdings (Uk) 2014 Ltd
230 Balmore Road, Glasgow, G22 6LJ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc475987 |
| Notified on | 1 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael F.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2018 |
| Nature of control: |
25-50% shares |
Geraldo F.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Sunday 30th April 2023 filed on: 15th, January 2024 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy