ALLISON HOMES GROUP LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

ALLISON HOMES GROUP LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
ALLISON HOMES GROUP LIMITED was incorporated 7 years ago on 06/03/2017 and has the registered number: 10653289. The accounts status is GROUP and accounts are next due on 30/06/2024.

ALLISON HOMES GROUP LIMITED - PETERBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FLEET HOUSE CYGNET ROAD
PETERBOROUGH
PE7 8FD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LARKFLEET HOLDINGS LIMITED (until 15/03/2022)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIRILL ZAVODOV Aug 1984 British Director 2021-10-30 CURRENT
MR GEOFF WHITE Aug 1980 British Director 2021-10-30 CURRENT
MR DAVID SHERIDAN Dec 1962 British Director 2022-04-12 CURRENT
ROBERT ROGER Dec 1960 British Director 2022-02-10 CURRENT
MR GORDON LENNIE TRUMAN MORE Mar 1962 British Director 2022-04-12 CURRENT
MR JOHN BRUCE ANDERSON May 1963 British Director 2020-07-27 CURRENT
MR NICHOLAS JOHN CHRISTIAN ALLSOPP Sep 1987 British Director 2023-02-08 CURRENT
MRS DEBORAH JANE BROWN Secretary 2017-03-06 CURRENT
MRS HELEN HICK Aug 1953 British Director 2017-03-06 UNTIL 2021-10-30 RESIGNED
MR GEORGE GRAHAM Oct 1965 English Director 2021-10-30 UNTIL 2023-02-08 RESIGNED
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2021-06-09 UNTIL 2021-10-30 RESIGNED
MR KARL STEPHEN HICK Jun 1959 British Director 2017-03-06 UNTIL 2021-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Empyrean Acquisitions Limited 2021-10-30 - 2021-10-30 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Larkfleet Group Limited 2017-03-06 - 2021-10-30 Bourne   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELLWINCH HOMES LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BELLWINCH LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BELLWINCH HOMES (WESTERN) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
ABSOLUTE PROPERTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KIER COMMERCIAL INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ABSOLUTE SWINDON LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
ABSOLUTE FORBURY LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
ALLISON HOMES EASTERN LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KIER DEVELOPMENTS LIMITED SALFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
KIER COMMERCIAL UKSC LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
HAWKSMEAD ESTATE COMMERCIAL MANAGEMENT COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
KENT PFI HOLDINGS COMPANY 1 LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
KENT PFI COMPANY 1 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
KENT LEP 1 LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIER (KENT) PSP LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LARK POWER GROUP LIMITED BOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
K & H HOLDINGS LIMITED BOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALTS ADVISERS LTD CHICHESTER ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Larkfleet Holdings Limited - Period Ending 2020-06-30 2020-12-22 30-06-2020 £2,031,149 Cash £45,017 equity

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