SAM ALLARDYCE INVESTMENTS LIMITED

SAM ALLARDYCE INVESTMENTS LIMITED is an active private limited company, incorporated on 21 August 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Chorley New Road, Bolton. 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: Total Exemption Full. SAM ALLARDYCE INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08187145
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/08/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEDFORD HOUSE
Address Line 260 CHORLEY NEW ROAD
Post TownBOLTON
CountryENGLAND
PostcodeBL1 4DA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/10/2024
Last Made Up Date02/10/2023

Return

Next Due Date18/09/2016
Last Made Up Date21/08/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SAM ALLARDYCE INVESTMENTS LIMITED

Directors

(The company's officers)
MRS LYNNE ALLARDYCE
(~69 year old British national)
BEDFORD HOUSE 60 CHORLEY NEW ROAD, BOLTON, BL1 4DA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/12/2021
MR SAMUEL ALLARDYCE
(~69 year old British national)
BEDFORD HOUSE 60 CHORLEY NEW ROAD, BOLTON, BL1 4DA, ENGLAND
  • Current Director
  • Gives occupation as PREMIERSHIP FOOTBALL MANAGER
  • Usually resident in ENGLAND
Appointed on 21/08/2012

Shareholders

(Persons of Significant Control)
Mr Samuel Allardyce
(~69 year old British national)
Bedford House, 60 Chorley New Road, Bolton, BL1 4DA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Lynne Allardyce
(~69 year old British national)
Bedford House, 60 Chorley New Road, Bolton, BL1 4DA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
D III LLP
  • MR SAMUEL ALLARDYCE
D IV LLP
  • MR SAMUEL ALLARDYCE
  • MR SAMUEL ALLARDYCE
PROCTOR HOUSE NEWCASTLE LLP
  • MR SAMUEL ALLARDYCE
  • MR SAMUEL ALLARDYCE
THE FILM DEVELOPMENT PARTNERSHIP II LLP
  • MR SAMUEL ALLARDYCE
  • MR SAMUEL ALLARDYCE
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 BL1 4DA

Other companies with registered offices in BL1 4DA:

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)