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 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
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)
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 |
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 |