Allan Liddle (holding) Limited

General information

Name:

Allan Liddle (holding) Ltd

Office Address:

A21 Stonehills Complex Shields Road Pelaw NE10 0HW Gateshead

Number: 08839148

Incorporation date: 2014-01-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allan Liddle (holding) is a business registered at NE10 0HW Gateshead at A21 Stonehills Complex. The firm has been in existence since 2014 and is registered under the registration number 08839148. The firm has been on the British market for ten years now and its last known status is active. This business's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. Allan Liddle (holding) Ltd released its account information for the period up to Fri, 31st Mar 2023. The company's latest confirmation statement was submitted on Thu, 15th Dec 2022.

When it comes to the following company's register, for 10 years there have been three directors: Ashley L., Marie L. and Mark L..

Mark L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ashley L.

Role: Director

Appointed: 04 July 2014

Latest update: 8 March 2024

Marie L.

Role: Director

Appointed: 04 July 2014

Latest update: 8 March 2024

Mark L.

Role: Director

Appointed: 09 January 2014

Latest update: 8 March 2024

People with significant control

Mark L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark D.
Notified on 6 April 2016
Ceased on 10 December 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mark L.
Notified on 6 April 2016
Ceased on 8 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 09 January 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 6 October 2015
Annual Accounts
Start Date For Period Covered By Report 09 January 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 09 January 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 09 January 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 09 January 2014
End Date For Period Covered By Report 31 March 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates December 15, 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Rhk Business Advisers Llp

Address:

Coburg House 1 Coburg Street Gateshead

Post code:

NE8 1NS

City / Town:

Tyne & Wear

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
Company Age

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