Allely Eden Holdings Limited

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General information

Name:

Allely Eden Holdings Ltd

Office Address:

42 Number One Industrial Estate DH8 6TT Consett

Number: 05760880

Incorporation date: 2006-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05760880 is the registration number for Allely Eden Holdings Limited. The company was registered as a Private Limited Company on 2006/03/29. The company has been present in this business for the last eighteen years. This enterprise could be gotten hold of in 42 Number One Industrial Estate in Consett. The headquarters' postal code assigned to this address is DH8 6TT. The company's principal business activity number is 70100 and their NACE code stands for Activities of head offices. 2023-03-31 is the last time account status updates were reported.

John F., Jeffrey H. and Mark W. are listed as company's directors and have been doing everything they can to help the company for eighteen years. To find professional help with legal documentation, this particular firm has been utilizing the skillset of Jeffrey H. as a secretary for the last eighteen years.

Company staff

John F.

Role: Director

Appointed: 29 March 2006

Latest update: 10 March 2024

Jeffrey H.

Role: Director

Appointed: 29 March 2006

Latest update: 10 March 2024

Jeffrey H.

Role: Secretary

Appointed: 29 March 2006

Latest update: 10 March 2024

Mark W.

Role: Director

Appointed: 29 March 2006

Latest update: 10 March 2024

People with significant control

Executives who have control over the firm are as follows: Mark W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. John F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
John F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Investments Fixed Assets 760,392
Investments In Group Undertakings Participating Interests 760,392
Total Assets Less Current Liabilities 50,000
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2021-03-31
Creditors 710,392
Investments In Group Undertakings Participating Interests 760,392
Total Assets Less Current Liabilities 50,000
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Creditors 710,392
Investments Fixed Assets 760,392
Investments In Group Undertakings Participating Interests 760,392
Total Assets Less Current Liabilities 50,000
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Creditors 710,392
Investments Fixed Assets 760,392
Investments In Group Undertakings Participating Interests 760,392
Total Assets Less Current Liabilities 50,000

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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