David Allen Holdings Limited MIDDLESEX


David Allen Holdings started in year 1966 as Private Limited Company with registration number 00886643. The David Allen Holdings company has been functioning successfully for 58 years now and its status is active. The firm's office is based in Middlesex at 991 Great West Road. Postal code: TW8 9DN.

At present there are 5 directors in the the company, namely Tony O., Andy S. and Julie M. and others. In addition one secretary - Joanne G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

David Allen Holdings Limited Address / Contact

Office Address 991 Great West Road
Office Address2 Brentford
Town Middlesex
Post code TW8 9DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00886643
Date of Incorporation Tue, 30th Aug 1966
Industry Advertising agencies
End of financial Year 31st December
Company age 58 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Tony O.

Position: Director

Appointed: 16 April 2012

Andy S.

Position: Director

Appointed: 20 August 2008

Julie M.

Position: Director

Appointed: 01 May 2008

Patrick M.

Position: Director

Appointed: 01 October 2006

Nicholas R.

Position: Director

Appointed: 01 October 2006

Joanne G.

Position: Secretary

Appointed: 22 November 2004

Philip T.

Position: Secretary

Appointed: 01 January 2002

Resigned: 22 November 2004

Philip T.

Position: Director

Appointed: 01 January 2002

Resigned: 01 December 2006

Ian T.

Position: Secretary

Appointed: 20 April 2000

Resigned: 31 December 2001

Lawrence H.

Position: Director

Appointed: 14 March 2000

Resigned: 31 December 2001

David D.

Position: Director

Appointed: 01 January 2000

Resigned: 30 November 2001

Pierre J.

Position: Director

Appointed: 19 July 1999

Resigned: 31 December 2001

Ian T.

Position: Director

Appointed: 19 July 1999

Resigned: 31 December 2001

Jean-Francois D.

Position: Director

Appointed: 05 July 1999

Resigned: 29 June 2001

Frederic A.

Position: Director

Appointed: 13 May 1998

Resigned: 19 July 1999

Bertrand F.

Position: Director

Appointed: 13 May 1998

Resigned: 19 July 1999

Daid P.

Position: Director

Appointed: 15 January 1998

Resigned: 05 July 1999

Parvathi S.

Position: Secretary

Appointed: 09 June 1997

Resigned: 20 April 2000

Claire M.

Position: Director

Appointed: 01 May 1997

Resigned: 10 November 1998

Isabelle S.

Position: Secretary

Appointed: 20 December 1996

Resigned: 09 June 1997

Jacques B.

Position: Director

Appointed: 01 July 1996

Resigned: 19 July 1999

Paul C.

Position: Director

Appointed: 01 July 1996

Resigned: 20 August 2008

Helen E.

Position: Director

Appointed: 17 June 1996

Resigned: 27 August 1996

Niamh C.

Position: Director

Appointed: 11 December 1995

Resigned: 15 July 2010

Paul C.

Position: Director

Appointed: 21 June 1995

Resigned: 22 June 1995

Nicholas E.

Position: Secretary

Appointed: 31 October 1994

Resigned: 20 December 1996

Jean-Jacues R.

Position: Director

Appointed: 01 October 1994

Resigned: 13 May 1998

Isabelle S.

Position: Director

Appointed: 01 September 1994

Resigned: 25 May 2000

Richard S.

Position: Secretary

Appointed: 11 December 1992

Resigned: 31 October 1994

Ailish H.

Position: Director

Appointed: 22 August 1992

Resigned: 01 April 1993

Colm O.

Position: Director

Appointed: 22 August 1992

Resigned: 30 June 1999

Andre L.

Position: Director

Appointed: 22 August 1992

Resigned: 15 June 1993

Michel B.

Position: Director

Appointed: 22 August 1992

Resigned: 31 March 1995

Ursula W.

Position: Secretary

Appointed: 22 August 1992

Resigned: 11 December 1992

Roisin O.

Position: Director

Appointed: 22 August 1992

Resigned: 14 March 2000

Philippe S.

Position: Director

Appointed: 22 August 1992

Resigned: 30 September 1994

Martine A.

Position: Director

Appointed: 22 August 1992

Resigned: 01 September 1994

George S.

Position: Director

Appointed: 22 August 1992

Resigned: 31 December 1999

Michael D.

Position: Director

Appointed: 22 August 1992

Resigned: 29 October 1993

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Jean-Francois D. The abovementioned PSC has significiant influence or control over this company,.

Jean-Francois D.

Notified on 1 August 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2021
filed on: 15th, December 2022
Free Download (27 pages)

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