ALLIED HOLDINGS (PROPERTIES) LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
ALLIED HOLDINGS (PROPERTIES) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ALLIED HOLDINGS (PROPERTIES) LIMITED was incorporated 10 years ago on 17/03/2014 and has the registered number: SC472716. The accounts status is SMALL and accounts are next due on 31/01/2025.
ALLIED HOLDINGS (PROPERTIES) LIMITED was incorporated 10 years ago on 17/03/2014 and has the registered number: SC472716. The accounts status is SMALL and accounts are next due on 31/01/2025.
ALLIED HOLDINGS (PROPERTIES) LIMITED - GLASGOW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
230 BALMORE ROAD
GLASGOW
G22 6LJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER EWEN FACENNA | Jun 1979 | British | Director | 2022-08-15 | CURRENT |
| MR GERALDO FACENNA | Dec 1952 | British | Director | 2014-03-17 | CURRENT |
| MR GERALD CARLO FACENNA | Nov 1975 | British | Director | 2022-08-15 | CURRENT |
| MR DAVID JOHN FACENNA | Dec 1977 | British | Director | 2022-08-15 | CURRENT |
| MR MICHAEL ANGELO FACENNA | Nov 1947 | British | Director | 2014-03-17 UNTIL 2020-03-06 | RESIGNED |
| MR IAIN ANGUS PATERSON | Secretary | 2016-04-25 UNTIL 2022-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allied Holdings (Uk) 2014 Ltd | 2018-05-01 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Geraldo Facenna | 2016-04-06 - 2018-05-01 | 12/1952 | Glasgow | Ownership of shares 25 to 50 percent |
| Mr Michael Facenna | 2016-04-06 - 2018-05-01 | 11/1947 | Glasgow | Ownership of shares 25 to 50 percent |