ALLISON PARK HOLDINGS LIMITED - SWANSEA
| Company Profile | Company Filings |
Overview
ALLISON PARK HOLDINGS LIMITED is a Private Limited Company from SWANSEA and has the status: Active.
ALLISON PARK HOLDINGS LIMITED was incorporated 13 years ago on 30/03/2011 and has the registered number: 07584336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ALLISON PARK HOLDINGS LIMITED was incorporated 13 years ago on 30/03/2011 and has the registered number: 07584336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ALLISON PARK HOLDINGS LIMITED - SWANSEA
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
AXIS 19 AXIS COURT, MALLARD WAY
SWANSEA
SA7 0AJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN RICHARD WILLIAM ALLISON | Sep 1985 | Welsh | Director | 2011-03-30 | CURRENT |
| MISS VICTORIA RUTH ALLISON | Jul 1988 | Welsh | Director | 2011-03-30 | CURRENT |
| MRS CHRISTINE ALLISON | Nov 1959 | British | Director | 2011-03-30 | CURRENT |
| RICHARD THOMAS WILLIAM ALLISON | Dec 1956 | British | Director | 2011-03-30 UNTIL 2020-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Christine Allison | 2022-06-15 | 11/1959 | Swansea Vale Swansea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Richard William Allison | 2020-05-24 - 2022-06-15 | 9/1985 | Swansea Vale Swansea | Significant influence or control |
| Mr Richard Thomas William Allison | 2016-04-06 - 2020-05-24 | 8/1956 | Swansea | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Allison Park Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-23 | 31-07-2023 | £3,695 Cash £317,814 equity |
| Allison Park Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-29 | 31-07-2022 | £3,787 Cash £251,546 equity |
| Allison Park Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-30 | 31-07-2021 | £48,587 Cash £76,303 equity |
| Allison Park Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-08 | 31-07-2020 | £74,638 Cash £2,353 equity |
| Allison Park Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-01 | 31-07-2019 | £104,693 Cash £47,014 equity |
| Allison Park Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-30 | 31-07-2018 | £114,817 Cash £27,103 equity |