ALLEN FINANCE LIMITED

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Sanctions

Profile ALLEN FINANCE LIMITED

Actual on 01.12.2024
Company name
ALLEN FINANCE LIMITED
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Company number
09625334
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 June 2015
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Sunday, 25 May 2025 due by Saturday, 07 June 2025

Last statement dated Saturday, 25 May 2024

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
SUITE F16 ST GEORGE'S BUSINESS PARK, CASTLE ROAD, ENGLAND, SITTINGBOURNE, KENT, ME10 3TB
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PSC and Officers ALLEN FINANCE LIMITED

Officers

(as of 16.08.2022)

ALLEN, Tom
Status: Active
Appointed on: Friday, 05 June 2015
Correspondence address: 9 Bonhill Street London, United Kingdom, EC2A 4DJ
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Tom Allen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, England, ME10 3TB
Nationality: British
Date of birth: June 1984
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 Tom Allen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite F16 Sittingbourne, England
Nationality: British
Date of birth: June 1984
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 Tom Allen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, England, ME10 3TB
Nationality: British
Date of birth: June 1984
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

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