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ALLEN & ALLEN HOLDINGS LIMITED

ALLEN & ALLEN HOLDINGS LIMITED is an active private limited company, incorporated on 23 August 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Woolsack Way, Godalming. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ALLEN & ALLEN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12170956
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHCOMBE COURT
Address Line 2WOOLSACK WAY
Post TownGODALMING
CountySURREY
CountryUNITED KINGDOM
PostcodeGU7 1LQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/09/2024
Last Made Up Date22/08/2023

Return

Next Due Date20/09/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ALLEN & ALLEN HOLDINGS LIMITED

Directors

(The company's officers)
MISS CAROLINE ELIZABETH ALLEN
(~48 year old British national)
ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/08/2019
MR CHRISTOPHER CORTLANDT ALLEN
(~47 year old British national)
ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/08/2019
MS EMMA GOODBUN
(~54 year old British national)
ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/08/2019

Shareholders

(Persons of Significant Control)
Mr Christopher Cortlandt Allen
(~47 year old British national)
Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/08/2019
Miss Caroline Elizabeth Allen
(~48 year old British national)
Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/08/2019

Connections

(Shared officers)
  • MISS CAROLINE ELIZABETH ALLEN
  • MR CHRISTOPHER CORTLANDT ALLEN
  • MS EMMA GOODBUN
  • MISS CAROLINE ELIZABETH ALLEN
  • MR CHRISTOPHER CORTLANDT ALLEN
  • MS EMMA GOODBUN
THE RAYNERS SPECIAL EDUCATIONAL TRUST
  • MISS CAROLINE ELIZABETH ALLEN
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)

ALLEN & ALLEN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU7 1LQ.

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

More Companies in GU7 1LQ

Other companies with registered offices in GU7 1LQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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