ALLTRUST HOLDINGS LIMITED - CARDIFF


Company Profile Company Filings

Overview

ALLTRUST HOLDINGS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ALLTRUST HOLDINGS LIMITED was incorporated 18 years ago on 01/12/2005 and has the registered number: 05642425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALLTRUST HOLDINGS LIMITED - CARDIFF

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FOUNTAIN HOUSE FOUNTAIN LANE
CARDIFF
CF3 0FB

This Company Originates in : United Kingdom
Previous trading names include:
ALLTRUST SSAS LIMITED (until 17/10/2011)
ALLTRUST HOLDINGS LIMITED (until 07/11/2009)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GEOFFREY BISSON Apr 1978 British Director 2023-03-20 CURRENT
MR ROBERT JAMES MICHAEL SHIPMAN Mar 1973 British Director 2022-12-16 CURRENT
MR JAMES FLOYD Sep 1987 British Director 2022-12-05 CURRENT
TIMOTHY ASHLEY WILLIAMS Feb 1955 British Director 2006-01-13 UNTIL 2023-06-07 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-12-01 UNTIL 2005-12-01 RESIGNED
SRBLEGAL LLP Corporate Secretary 2006-01-13 UNTIL 2015-12-22 RESIGNED
MRS PATRICIA ALISON NAWAZ-KHAN Sep 1962 British Director 2021-08-17 UNTIL 2022-12-05 RESIGNED
MR ROBERT JAMES MICHAEL SHIPMAN Mar 1963 British Director 2022-12-05 UNTIL 2022-12-05 RESIGNED
JAMIE CHRISTOPHER MURPHY Oct 1972 British Director 2008-04-01 UNTIL 2018-05-04 RESIGNED
MR HAMID NAWAZ-KHAN Sep 1952 British Director 2006-01-13 UNTIL 2022-12-05 RESIGNED
JAMIE CHRISTOPHER MURPHY British Secretary 2009-10-20 UNTIL 2018-05-04 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-12-01 UNTIL 2005-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Neil Anthony Floyd 2022-12-12 9/1987 Salisbury   Ownership of shares 25 to 50 percent as firm
Mr Daniel Moretti 2022-12-05 - 2023-10-25 6/1963 Cardiff   Ownership of shares 25 to 50 percent as firm
Mr Robert James Michael Shipman 2022-12-05 3/1973 Salisbury   Ownership of shares 25 to 50 percent as firm
Mr Timothy Ashley Williams 2021-04-14 - 2022-12-12 2/1955 St Mellons, Cardiff   Ownership of shares 25 to 50 percent
Mrs Patricia Alison Nawaz-Khan 2020-11-05 - 2022-12-12 9/1962 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hamid Nawaz-Khan 2016-04-06 - 2022-12-12 9/1952 Caldicot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.A.T.(PENSIONS)LIMITED PETERBOROUGH Active DORMANT 65300 - Pension funding
PORTSOKEN TRUSTEES (NO.2) LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MK TRUSTEES UK LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BURKE FORD TRUSTEES (LEICESTER) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
PERSONAL PENSION TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PREMIER PENSION TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PORTSOKEN TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MK PENSION TRUSTEES UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
MK TRUSTEES (SOUTHERN) UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ALDGATE TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
ALLTRUST SERVICES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
ALLTRUST SIPP LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALLTRUST LIMITED CARDIFF Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALLTRUST OASIS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BROOK GREEN MARKETING SERVICES LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
ALLTRUST SSAS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CELLAR&CO LIMITED COLCHESTER ... TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HATIM LTD CARDIFF WALES Dissolved... NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding
NPI SELF INVESTED PERSONAL PENSIONS LIMITED BELFAST Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ALLTRUST HOLDINGS LIMITED 2023-12-26 31-03-2023 £2,000 equity
Alltrust Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-11-11 31-03-2022 £2,000 equity
Alltrust Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-08 31-03-2021 £2,000 equity
Alltrust Holdings Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-11-06 31-03-2020 £2,000 equity
Alltrust Holdings Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-12-24 31-03-2019 £2,000 equity
Alltrust Holdings Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-07-18 31-03-2018 £2,000 equity
Alltrust Holdings Limited - Accounts to registrar - small 17.1.1 2017-06-15 31-03-2017 £2,000 equity
Alltrust Holdings Limited - Abbreviated accounts 16.1 2016-06-22 31-03-2016 £2,000 equity
Alltrust Holdings Limited - Dormant company accounts 11.6 2015-06-26 31-03-2015 £2,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLTRUST SERVICES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
ALLTRUST LIMITED CARDIFF Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DAVID DAVIES (WHOLESALE DRAPERS) LIMITED CARDIFF Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ALLTRUST OASIS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SPHERE-MED LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ISO ASSOCIATES LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GENMED ENTERPRISES UK LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
TR PROCUREMENT LTD ST MELLONS WALES Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
GENMED ENTERPRISES INTERNATIONAL LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies