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Alan Bush (holdings) Limited LEEDS

Alan Bush (holdings) started in year 2000 as Private Limited Company with registration number 04113916. The Alan Bush (holdings) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Leeds at Unit A. Postal code: LS27 0BU. Since Thursday 25th January 2001 Alan Bush (holdings) Limited is no longer carrying the name Radical Fellow.

Currently there are 2 directors in the the company, namely Peter B. and Jennifer H.. In addition one secretary - Peter B. - is with the firm. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Alan Bush (holdings) Limited Address / Contact

Office Address Unit A
Office Address2 45 High Street Morley
Town Leeds
Post code LS27 0BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04113916
Date of Incorporation Fri, 24th Nov 2000
Industry Activities of head offices
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Peter B.

Position: Director

Appointed: 14 December 2000

Peter B.

Position: Secretary

Appointed: 14 December 2000

Jennifer H.

Position: Director

Appointed: 14 December 2000

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 2000

Resigned: 14 December 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 November 2000

Resigned: 14 December 2000

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Peter B. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Jennifer H. This PSC has significiant influence or control over the company,. Moving on, there is Jean B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter B.

Notified on 24 November 2016
Nature of control: significiant influence or control

Jennifer H.

Notified on 24 November 2016
Nature of control: significiant influence or control

Jean B.

Notified on 24 November 2016
Ceased on 8 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Alan B.

Notified on 24 November 2016
Ceased on 2 November 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Radical Fellow January 25, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, April 2023 		Free Download (6 pages)

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