Allen Holiday Properties Ltd is a private limited company that can be found at Office 1 Orchard House Tugby Orchards Business Centre, Wood Land, Tugby LE7 9WE. Incorporated on 2022-07-18, this 1-year-old company is run by 2 directors.
Director Felicity A., appointed on 13 November 2022. Director Samuel A., appointed on 18 July 2022.
The company is classified as "other holiday and other collective accommodation" (SIC code: 55209).
The last confirmation statement was filed on 2023-07-17 and the date for the next filing is 2024-07-31.
| Office Address | Office 1 Orchard House Tugby Orchards Business Centre |
| Office Address2 | Wood Land |
| Town | Tugby |
| Post code | LE7 9WE |
| Country of origin | United Kingdom |
| Registration Number | 14240629 |
| Date of Incorporation | Mon, 18th Jul 2022 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Thu, 18th Apr 2024 (10 days after) |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 13 November 2022
Position: Director
Appointed: 18 July 2022
The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Felicity A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Samuel A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Edward A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Felicity A.
| Notified on | 13 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel A.
| Notified on | 18 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward A.
| Notified on | 18 July 2022 |
| Ceased on | 13 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 17th July 2023 filed on: 18th, July 2023 |
confirmation statement | Free Download (4 pages) |
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