ALLEGRO HOLDINGS LIMITED

ALLEGRO HOLDINGS LIMITED is an active private limited company, incorporated on 6 August 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on London Road, Hemel Hempstead. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. ALLEGRO HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	AVALAND HOUSE
Address Line 2	110 LONDON ROAD
Post Town	HEMEL HEMPSTEAD
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	HP3 9SD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/08/2024
Last Made Up Date	05/08/2023

Return

Next Due Date	03/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ALLEGRO HOLDINGS LIMITED

Directors

(The company's officers)

MR COLIN EDWIN BALCH

(~53 year old British national)

AVALAND HOUSE 110 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/08/2021

MRS CLAIR MARSHA JONES

(~52 year old British national)

AVALAND HOUSE 110 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/08/2021

Shareholders

(Persons of Significant Control)

Mr Colin Edwin Balch

(~53 year old British national)

Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/08/2021

Mrs Clair Marsha Jones

(~52 year old British national)

Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/08/2021

Source: Companies House

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)