Allied London Leeds Holding Company Two Limited MANCHESTER


Founded in 2015, Allied London Leeds Holding Company Two, classified under reg no. 09904353 is an active company. Currently registered at C/o Allied London, Suite 1, Bonded Warehouse M3 4AP, Manchester the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Michael I., Jonathan R. and Frederick G. and others. Of them, Michael I., Jonathan R., Frederick G., Suresh G. have been with the company the longest, being appointed on 7 December 2015. As of 28 March 2024, there were 2 ex directors - Stuart L., Andrew C. and others listed below. There were no ex secretaries.

Allied London Leeds Holding Company Two Limited Address / Contact

Office Address C/o Allied London, Suite 1, Bonded Warehouse
Office Address2 18 Lower Byrom Street
Town Manchester
Post code M3 4AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09904353
Date of Incorporation Mon, 7th Dec 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Michael I.

Position: Director

Appointed: 07 December 2015

Jonathan R.

Position: Director

Appointed: 07 December 2015

Frederick G.

Position: Director

Appointed: 07 December 2015

Suresh G.

Position: Director

Appointed: 07 December 2015

Stuart L.

Position: Director

Appointed: 07 December 2015

Resigned: 13 March 2018

Andrew C.

Position: Director

Appointed: 07 December 2015

Resigned: 13 March 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Allied London Leeds Holding Company One Limited from Manchester, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allied London Leeds Holding Company One Limited

C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

Legal authority Companies Act 2006
Legal form Limited
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Wed, 29th Nov 2023
filed on: 12th, December 2023
Free Download (4 pages)

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