Allied Finance & Investment Holdings Limited

General information

Name:

Allied Finance & Investment Holdings Ltd

Office Address:

3rd Floor Hanover House 118 Queens Road BN1 3XG Brighton

Number: 01207214

Incorporation date: 1975-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allied Finance & Investment Holdings Limited, a Private Limited Company, located in 3rd Floor Hanover House, 118 Queens Road, Brighton. The head office's post code is BN1 3XG. The company operates since 1975/04/11. The firm's registered no. is 01207214. The firm name is Allied Finance & Investment Holdings Limited. The enterprise's previous clients may know it also as Allied Finance & Insurance Holdings, which was used until 1998/09/17. The enterprise's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. 2022/12/31 is the last time when the company accounts were reported.

John C. is this enterprise's solitary director, that was arranged to perform management duties in 2009. Since 1995/03/03 John S., had performed the duties for the following limited company up until the resignation in 2000. Furthermore a different director, namely John C. gave up the position 24 years ago. Another limited company has been appointed as one of the secretaries of this company: Albany Nominees Limited.

  • Previous company's names
  • Allied Finance & Investment Holdings Limited 1998-09-17
  • Allied Finance & Insurance Holdings Limited 1975-04-11

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 28 May 2009

Latest update: 6 March 2024

Role: Corporate Secretary

Appointed: 25 September 2002

Address: Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG, United Kingdom

Latest update: 6 March 2024

Role: Corporate Director

Appointed: 28 January 2000

Address: Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG, United Kingdom

Latest update: 6 March 2024

Role: Corporate Director

Appointed: 28 January 2000

Address: Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG

Latest update: 6 March 2024

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 18th September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 18th September 2014
Annual Accounts 23rd September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23rd September 2015
Annual Accounts 30th September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 20th September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 20th September 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
49
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