ALLENS HOLDINGS LIMITED — 03662035, Rickmansworth , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	ALLENS HOLDINGS LIMITED copy copied
Company number	03662035 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 05 November 1998 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Tuesday, 05 November 2024 due by Monday, 18 November 2024 Last statement dated Sunday, 05 November 2023
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, UNITED KINGDOM, RICKMANSWORTH, WD3 1RT copy copied

Officers

(as of 13.08.2022)

MCGUINNESS, Kevin

Status:	Active
Appointed on:	Wednesday, 02 February 2000
Correspondence address:	The Bush, Church Road, Windlesham, GU20 6BT
Role:	Secretary

MCGUINNESS, Kevin

Status:	Active
Appointed on:	Wednesday, 02 February 2000
Correspondence address:	The Bush, Church Road, Windlesham, GU20 6BT
Nationality:	Irish
Date of birth:	October 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MCGUINNESS, Patrick Paul

Status:	Active
Appointed on:	Thursday, 07 September 2000
Correspondence address:	30 Manor Way, Bagshot, Surrey, GU19 5JZ
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Co Director

ACCESS NOMINEES LIMITED

Status:	Not active
Appointed on:	Thursday, 05 November 1998
Resigned on:	Thursday, 05 November 1998
Correspondence address:	International House, 31 Church Road Hendon, London, NW4 4EB
Role:	Nominee Director

ACCESS REGISTRARS LIMITED

Status:	Not active
Appointed on:	Thursday, 05 November 1998
Resigned on:	Thursday, 05 November 1998
Correspondence address:	International House, 31 Church Road Hendon, London, NW4 4EB
Role:	Nominee Secretary

DUCK, John Morton

Status:	Not active
Appointed on:	Wednesday, 02 February 2000
Resigned on:	Thursday, 15 February 2001
Correspondence address:	20 Audrey Gardens, Wembley, Middlesex, HA0 3TG
Nationality:	British
Date of birth:	July 1930
Role:	Director
Occupation:	Company Director

DUCK, Alan Morton

Status:	Not active
Appointed on:	Thursday, 05 November 1998
Resigned on:	Wednesday, 02 February 2000
Correspondence address:	53 Sharps Lane, Ruislip, Middlesex, HA4 7JD
Nationality:	British
Date of birth:	June 1936
Role:	Director
Occupation:	Company Director

DUCK, John Morton

Status:	Not active
Appointed on:	Thursday, 05 November 1998
Resigned on:	Wednesday, 02 February 2000
Correspondence address:	20 Audrey Gardens, North Wembley, Wembley, Middlesex, HA0 3TG
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Kevin Mcguinness

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Bush Church Road, Windlesham, United Kingdom, Surrey, GU20 6BT
Nationality:	Irish
Date of birth:	October 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent