Allied Glass Holdings Limited

General information

Name:

Allied Glass Holdings Ltd

Office Address:

69 South Accommodation Road Leeds LS10 1NQ West Yorkshire

Number: 04569074

Incorporation date: 2002-10-22

End of financial year: 07 November

Category: Private Limited Company

Description

Data updated on:

Allied Glass Holdings Limited with reg. no. 04569074 has been operating on the market for 22 years. The Private Limited Company can be found at 69 South Accommodation Road, Leeds in West Yorkshire and its zip code is LS10 1NQ. Established as Broomco (3031), this business used the business name up till 2003-03-24, then it was replaced by Allied Glass Holdings Limited. The enterprise's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. The business most recent annual accounts describe the period up to 2022/11/07 and the most current annual confirmation statement was filed on 2023/06/29.

The data we obtained about the following enterprise's personnel reveals that there are two directors: Nicolas J. and Alan H. who assumed their respective positions on 2023-06-15 and 2007-01-17.

  • Previous company's names
  • Allied Glass Holdings Limited 2003-03-24
  • Broomco (3031) Limited 2002-10-22

Company staff

Nicolas J.

Role: Director

Appointed: 15 June 2023

Latest update: 29 August 2023

Alan H.

Role: Director

Appointed: 17 January 2007

Latest update: 29 August 2023

People with significant control

The companies that control this firm include: Project Magnum (Bidco) Limited owns over 3/4 of company shares. This business can be reached in Leeds at South Accommodation Road, LS10 1NQ and was registered as a PSC under the registration number 07321610.

Project Magnum (Bidco) Limited
Address: 69 South Accommodation Road, Leeds, LS10 1NQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales Companies House
Registration number 07321610
Notified on 20 December 2019
Nature of control:
over 3/4 of shares
Cbpe Capital Llp
Address: 2 George Yard George Yard, London, EC3V 9DH, England
Legal authority Limited Liability Partneships Act 2000
Legal form English Limited Liability Partnership
Country registered England
Place registered Companies House In England And Wales
Registration number Oc305899
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control:
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 07 August 2024
Account last made up date 07 November 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-11-07 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (20 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

Similar companies nearby

Closest companies