ALLENS ACCOUNTANTS (HOLDINGS) LIMITED
ALLENS ACCOUNTANTS (HOLDINGS) LIMITED is an active private limited company, incorporated on 5 February 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wellington Road South, Stockport. 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. ALLENS ACCOUNTANTS (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08389973 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/02/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 123 WELLINGTON ROAD SOUTH |
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| Post Town | STOCKPORT |
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| County | CHESHIRE |
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| Postcode | SK1 3TH |
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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 | 29/03/2025 |
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| Last Made Up Date | 15/03/2024 |
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Return
| Next Due Date | 05/03/2017 |
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| Last Made Up Date | 05/02/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ALLENS ACCOUNTANTS (HOLDINGS) LIMITED
Directors
(The company's officers)
MR BENJAMIN HERBERT FURNESS (ACA CTA CERT PFS)
(~45 year old British national)
123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3TH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/02/2013
MR PAUL NEIL HORROCKS
(~48 year old British national)
123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3TH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/02/2013
MR. SIMON JOHN LEIGH (FCA)
(~53 year old British national)
123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3TH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/02/2013
MR DEAN MICHAEL MCMULLAN
(~35 year old British national)
123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3TH
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 19/06/2019
MR PAUL MATTHEW SCOTT
(~36 year old British national)
123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3TH
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 19/06/2019
MR DAMIEN GEORGE SMITH
(~39 year old British national)
123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3TH
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2019
Shareholders
(Persons of Significant Control)
Mr Paul Neil Horrocks
(~48 year old British national)
123, Wellington Road South, Stockport, Cheshire, SK1 3TH
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Mr Simon John Leigh
(~53 year old British national)
123, Wellington Road South, Stockport, Cheshire, SK1 3TH
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Connections
(Shared officers)
ALLENS ACCOUNTANTS LTD.
- MR BENJAMIN HERBERT FURNESS (ACA CTA CERT PFS)
- MR PAUL NEIL HORROCKS
- MR. SIMON JOHN LEIGH (FCA)
- MR DEAN MICHAEL MCMULLAN
- MR PAUL MATTHEW SCOTT
- MR DAMIEN GEORGE SMITH
CAPITAL PROJECTS (UK) LIMITED
- MR. SIMON JOHN LEIGH (FCA)
CARGO 2 GO TRUSTEES LIMITED
- MR BENJAMIN HERBERT FURNESS (ACA CTA CERT PFS)
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)
More Companies in SK1 3TH
Other companies with registered offices in SK1 3TH:
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)
