Allied Construction Holdings Limited SALFORD


Founded in 2005, Allied Construction Holdings, classified under reg no. 05355163 is an active company. Currently registered at Units 12/13 Orchard Trading Estate Langley Road South M6 6SD, Salford the company has been in the business for nineteen years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 28th February 2023. Since Tuesday 6th September 2005 Allied Construction Holdings Limited is no longer carrying the name Keoco 258.

Currently there are 2 directors in the the company, namely Julie G. and Graham B.. In addition one secretary - Julie G. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Allied Construction Holdings Limited Address / Contact

Office Address Units 12/13 Orchard Trading Estate Langley Road South
Office Address2 Pendleton
Town Salford
Post code M6 6SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05355163
Date of Incorporation Mon, 7th Feb 2005
Industry Non-trading company
End of financial Year 28th February
Company age 19 years old
Account next due date Sat, 30th Nov 2024 (217 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Julie G.

Position: Secretary

Appointed: 25 October 2005

Julie G.

Position: Director

Appointed: 25 October 2005

Graham B.

Position: Director

Appointed: 25 October 2005

Keoco Company Secretary Limited

Position: Corporate Secretary

Appointed: 07 February 2005

Resigned: 25 October 2005

Keoco Company Director Limited

Position: Corporate Director

Appointed: 07 February 2005

Resigned: 25 October 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Julie G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Graham B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Julie G.

Notified on 24 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graham B.

Notified on 6 April 2016
Ceased on 24 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Keoco 258 September 6, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 15th, July 2023
Free Download (4 pages)

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