ALLEGRI & CO. LTD

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Profile ALLEGRI & CO. LTD

Actual on 01.08.2024
Company name
ALLEGRI & CO. LTD
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Company number
07829890
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 November 2011
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Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Friday, 01 November 2024 due by Thursday, 14 November 2024

Last statement dated Wednesday, 01 November 2023

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
16C SANDOWN ROAD, ISLE OF WIGHT, LAKE, PO36 9JP
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PSC and Officers ALLEGRI & CO. LTD

Officers

(as of 15.08.2022)

ALLEGRI, Sara Denise
Status: Active
Appointed on: Tuesday, 21 April 2015
Correspondence address: 16c Sandown Road Lake, England, Isle Of Wight, PO36 9JP
Nationality: English
Date of birth: December 1954
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
POWDER, Selina
Status: Active
Appointed on: Tuesday, 21 April 2015
Correspondence address: 16c Sandown Road Lake, United Kingdom, Isle Of Wight, PO36 9JP
Nationality: English
Date of birth: January 1983
Role: Director
Occupation: Accountant
Country of residence: England
ALLEGRI, Brian Roger
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Thursday, 05 May 2022
Correspondence address: 16c Sandown Road, Lake, England, Isle Of Wight, PO36 9JP
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Accountant
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Brian Roger Allegri
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16c Sandown Road Lake, England, Isle Of Wight, PO36 9JP
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Brian Roger Allegri
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16c Sandown Road Lake, England, Isle Of Wight, PO36 9JP
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Sara Denise Allegri
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16c Sandown Road Lake, England, Isle Of Wight, PO36 9JP
Nationality: English
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Sara Denise Allegri
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16c Sandown Road Lake, England, Isle Of Wight, PO36 9JP
Nationality: English
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Selina Powder
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16c Sandown Road Lake, England, Isle Of Wight, PO36 9JP
Nationality: English
Date of birth: January 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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