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Allen Holdings Limited MERTHYR TYDFIL

Founded in 1981, Allen Holdings, classified under reg no. 01556906 is an active company. Currently registered at Unit 6/7, Phoenix Buildings Goat Mill Industrial Park CF48 3TD, Merthyr Tydfil the company has been in the business for fourty three years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

There is a single director in the firm at the moment - Claudia A., appointed on 6 August 1999. In addition, a secretary was appointed - Jade A., appointed on 22 July 2003. At present there is 1 former director listed by the firm - Richard A., who left the firm on 20 July 1999. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Allen Holdings Limited Address / Contact

Office Address Unit 6/7, Phoenix Buildings Goat Mill Industrial Park
Office Address2 Dowlais
Town Merthyr Tydfil
Post code CF48 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01556906
Date of Incorporation Tue, 21st Apr 1981
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st October
Company age 43 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Jade A.

Position: Secretary

Appointed: 22 July 2003

Claudia A.

Position: Director

Appointed: 06 August 1999

Vaughan B.

Position: Secretary

Appointed: 06 August 1999

Resigned: 22 July 2003

Claudia A.

Position: Secretary

Appointed: 30 November 1992

Resigned: 06 August 1999

Richard A.

Position: Director

Appointed: 30 November 1992

Resigned: 20 July 1999

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Claudia A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Claudia A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth184 642196 287      
Balance Sheet
Current Assets55 05171 26569 909105 198156 959195 311242 975285 450
Net Assets Liabilities 196 287190 790214 747258 011284 620331 108363 652
Net Assets Liabilities Including Pension Asset Liability184 642196 287      
Reserves/Capital
Shareholder Funds184 642196 287      
Other
Average Number Employees During Period   11111
Creditors 20 27720 20326 96530 94238 20335 01940 255
Fixed Assets149 876145 299141 084136 514131 994127 512123 152118 457
Net Current Assets Liabilities34 76650 98849 70678 233126 017157 108207 956245 195
Total Assets Less Current Liabilities184 642196 287190 790214 747258 011284 620331 108363 652
Creditors Due Within One Year20 28520 277      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 19th, June 2023 		Free Download (3 pages)

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