Allison Park Holdings Limited

General information

Name:

Allison Park Holdings Ltd

Office Address:

Axis 19 Axis Court, Mallard Way Riverside Business Pk, Swansea Vale SA7 0AJ Swansea

Number: 07584336

Incorporation date: 2011-03-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Axis 19 Axis Court, Mallard Way, Swansea SA7 0AJ Allison Park Holdings Limited is classified as a Private Limited Company with 07584336 Companies House Reg No. It appeared on 2011-03-30. The firm's SIC and NACE codes are 70100 which means Activities of head offices. Its most recent accounts were submitted for the period up to 2022-07-31 and the most recent annual confirmation statement was submitted on 2023-07-11.

There's a number of three directors controlling the following limited company at present, specifically Christine A., John A. and Victoria A. who have been executing the directors tasks for 13 years.

Christine A. is the individual who has 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

Christine A.

Role: Director

Appointed: 30 March 2011

Latest update: 30 January 2024

John A.

Role: Director

Appointed: 30 March 2011

Latest update: 30 January 2024

Victoria A.

Role: Director

Appointed: 30 March 2011

Latest update: 30 January 2024

People with significant control

Christine A.
Notified on 15 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John A.
Notified on 24 May 2020
Ceased on 15 June 2022
Nature of control:
substantial control or influence
Richard A.
Notified on 6 April 2016
Ceased on 24 May 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/07/11 (CS01)
filed on: 12th, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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