ALL ENGLAND HOLDINGS LTD
ALL ENGLAND HOLDINGS LTD is an active private limited company, incorporated on 17 February 2017. The nature of the business is Other service activities n.e.c.. The company's registered office is on Brentwood Road, Brentwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALL ENGLAND HOLDINGS LTD has three previous names, the most recent of which was ALL ENGLAND GROUP LTD. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 10624986 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 COCKRIDDEN FARM INDUSTRIAL ESTATE BRENTWOOD ROAD |
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Address Line 2 | HERONGATE |
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Post Town | BRENTWOOD |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | CM13 3LH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/03/2025 |
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Last Made Up Date | 18/02/2024 |
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Return
Next Due Date | 17/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 21/03/2024 onwards:
ALL ENGLAND HOLDINGS LTD
From 20/02/2023 to 21/03/2024:
ALL ENGLAND GROUP LTD
From 11/12/2020 to 20/02/2023:
ALL ENGLAND FIRE PREVENTION LTD
Prior to 11/12/2020:
ALL ENGLAND HOLDINGS LTD
Directors
(The company's officers)
MR KEVIN JOHN ELLIOTT-VANCE
(~70 year old British national)
10 KING EDWARDS ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5PQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2017
MR KEVIN JOHN ELLIOTT-VANCE
(~70 year old British national)
10 COCKRIDDEN FARM INDUSTRIAL ESTATE BRENTWOOD ROAD, HERONGATE, BRENTWOOD, ESSEX, CM13 3LH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2017
Shareholders
(Persons of Significant Control)
Mr Kevin John Elliott-Vance
(~70 year old British national)
10 Cockridden Farm Industrial Estate, Brentwood Road, Herongate, Brentwood, Essex, CM13 3LH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/02/2017
Connections
(Shared officers)
- MR KEVIN JOHN ELLIOTT-VANCE
- MR KEVIN JOHN ELLIOTT-VANCE
- MR KEVIN JOHN ELLIOTT-VANCE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALL ENGLAND HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, CM13 3LH.
Map of ALL ENGLAND HOLDINGS LTD at local scale
Map of ALL ENGLAND HOLDINGS LTD at district scale
More Companies in CM13 3LH
Other companies with registered offices in CM13 3LH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)