ALLUM AND SIDAWAY HOLDINGS LIMITED

Profile ALLUM AND SIDAWAY HOLDINGS LIMITED

Actual on 01.03.2022
Company name
ALLUM AND SIDAWAY HOLDINGS LIMITED
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Company number
01290510
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 December 1976
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Accounts

Actual

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Friday, 13 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
68100 - Buying and selling of own real estate
70100 - Activities of head offices
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Registered office address
26A HIGH STREET, DORSET, SHAFTESBURY, SP7 8JG
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PSC and Officers ALLUM AND SIDAWAY HOLDINGS LIMITED

Officers

(as of 19.09.2020)

ALLUM, Jason Paul
Status: Active
Correspondence address: 37 South Street Dorchester, United Kingdom, Dorset, DT1 1DF
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Managing Director
CROSSLAND, Denise Ann
Status: Active
Appointed on: Wednesday, 01 September 1999
Correspondence address: 37 South Street Dorchester, United Kingdom, Dorset, DT1 1DF
Nationality: British
Role: Secretary
Occupation: Housewife
CROSSLAND, Denise Ann
Status: Active
Appointed on: Wednesday, 01 September 1999
Correspondence address: 37 South Street Dorchester, United Kingdom, Dorset, DT1 1DF
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Housewife
ALLUM, Peter Dennis
Status: Not active
Resigned on: Friday, 20 June 2003
Correspondence address: 43 Breach Lane, Shaftesbury, Dorset, SP7 8LF
Nationality: British
Date of birth: August 1926
Role: Director
Occupation: Jeweller
ALLUM, Peter Dennis
Status: Not active
Resigned on: Wednesday, 01 September 1999
Correspondence address: 43 Breach Lane, Shaftesbury, Dorset, SP7 8LF
Role: Secretary
OULD, Thomas Anthony
Status: Not active
Resigned on: Wednesday, 31 January 1996
Correspondence address: 2 Linden House, Elm Grove Place, Salisbury, Wiltshire, SP1 1NB
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Jeweller
STONE, Anne-Marie
Status: Not active
Resigned on: Wednesday, 31 January 1996
Correspondence address: 7 Knoll Place, Gillingham, Dorset, SP8 4HS
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Jeweller
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Person with significant control

(as of 01.03.2022)

Mr Jason Paul Allum
Status: Active
Notified on: Friday, 18 December 2020
Correspondence address: 37 Dorchester, England, Dorset
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Trustees Of The Late Mr P D Allum Trust
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 62 Bimport Shaftesbury, Dorset
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Trustees Of The Late Mr P D Allum Trust
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 62 Bimport Shaftesbury, Dorset
Legal form: Corporate Entity Person With Significant Control
Legal authority: Trust Law
Country registered: England & Wales
Place registered: Trust Deed
Registration number: ...........
Nature of control:

Ownership Of Shares 75 To 100 Percent