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 Number10624986
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 110 COCKRIDDEN FARM INDUSTRIAL ESTATE BRENTWOOD ROAD
Address Line 2HERONGATE
Post TownBRENTWOOD
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM13 3LH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date17/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of ALL ENGLAND HOLDINGS LTD at district scale
Map of ALL ENGLAND HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)