Allstate Holdings Ltd is a private limited company situated at 20 Brimstone Lane, Aylesbury HP19 9BU. Incorporated on 2022-12-12, this 1-year-old company is run by 2 directors.
Director Mohammed A., appointed on 12 December 2022. Director Mohammed I., appointed on 12 December 2022.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-03-08 and the due date for the following filing is 2024-03-22.
| Office Address | 20 Brimstone Lane |
| Town | Aylesbury |
| Post code | HP19 9BU |
| Country of origin | United Kingdom |
| Registration Number | 14537251 |
| Date of Incorporation | Mon, 12th Dec 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 12th Sep 2024 (128 days left) |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 12 December 2022
Position: Director
Appointed: 12 December 2022
The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Mohammed A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mohammed I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hamza A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammed A.
| Notified on | 12 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohammed I.
| Notified on | 12 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hamza A.
| Notified on | 12 December 2022 |
| Ceased on | 8 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/03/08 filed on: 8th, March 2023 |
confirmation statement | Free Download (5 pages) |
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