Allerton Group Limited is a private limited company situated at Victoria House, 49 Clarendon Road, Watford WD17 1HP. Incorporated on 2018-05-21, this 5-year-old company is run by 1 director.
Director John T., appointed on 04 October 2021.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090). According to CH data there was a name change on 2023-03-03 and their previous name was Allerton C&S Limited.
The latest confirmation statement was sent on 2023-01-31 and the deadline for the subsequent filing is 2024-02-14. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Victoria House |
| Office Address2 | 49 Clarendon Road |
| Town | Watford |
| Post code | WD17 1HP |
| Country of origin | United Kingdom |
| Registration Number | 11371887 |
| Date of Incorporation | Mon, 21st May 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 04 October 2021
The list of PSCs who own or have control over the company is made up of 5 names. As BizStats found, there is Quinton Investment Holdings Limited from Watford, England. The abovementioned PSC is classified as "a limited liability company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Brookland Investment Holdings Limited that put Watford, England as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Allerton Group Llp, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Quinton Investment Holdings Limited
49 Clarendon Road, Watford, WD17 1HP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12305786 |
| Notified on | 1 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brookland Investment Holdings Limited
49 Clarendon Road, Watford, WD17 1HP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12351468 |
| Notified on | 1 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Allerton Group Llp
Victoria House 49 Clarendon Road, 7-10 Chandos Street, Watford, WD17 1HP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | Oc429927 |
| Notified on | 30 November 2020 |
| Ceased on | 31 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Allerton Group Limited
C/O Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Uk Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 11793244 |
| Notified on | 15 March 2019 |
| Ceased on | 30 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Yaseen K.
| Notified on | 21 May 2018 |
| Ceased on | 15 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Allerton C&S | March 3, 2023 |
| Allerton Care | March 15, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 11th, January 2024 |
accounts | Free Download (28 pages) |
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