Allbrook Group Limited

General information

Name:

Allbrook Group Ltd

Office Address:

C/o Khan Morris Accountants Limited Empress Heights College Street SO14 3LA Southampton

Number: 09940645

Incorporation date: 2016-01-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allbrook Group Limited is officially located at Southampton at C/o Khan Morris Accountants Limited Empress Heights. Anyone can search for this business by the zip code - SO14 3LA. Allbrook Group's launching dates back to 2016. This business is registered under the number 09940645 and its last known status is active. The firm currently known as Allbrook Group Limited was known as Allbrook Developments up till 2018-02-23 then the name was changed. This business's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. The business most recent financial reports were submitted for the period up to Sunday 31st March 2019 and the latest annual confirmation statement was released on Monday 20th April 2020.

There seems to be a single managing director presently controlling this business, specifically Ritchie C. who has been carrying out the director's duties since 2016-01-07.

  • Previous company's names
  • Allbrook Group Limited 2018-02-23
  • Allbrook Developments Limited 2016-01-07

Financial data based on annual reports

Company staff

Ritchie C.

Role: Director

Appointed: 07 January 2016

Latest update: 26 August 2020

People with significant control

Executives with significant control over the firm are: Ritchie C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tracey C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ritchie C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tracey C.
Notified on 16 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 04 May 2021
Confirmation statement last made up date 20 April 2020
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2016-01-07
End Date For Period Covered By Report 31 January 2017
Date Approval Accounts 22 February 2017
Annual Accounts 14 March 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Date Approval Accounts 14 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 20th Apr 2020 (CS01)
filed on: 24th, April 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 64203 : Activities of construction holding companies
4
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