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MARK ALLEN HOLDINGS LIMITED - St Judes Church, Dulwich Road, London, SE24 0PB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02120366
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- St Judes Church
- Dulwich Road
- London
- SE24 0PB St Judes Church, Dulwich Road, London, SE24 0PB UK
Management
- Geschäftsführung
- ALLEN, Benjamin Mark
- ALLEN, Mark Charles
- ALLEN, Susan Margaret
- BENSON, Jonathan
- GAPP, Keith
- GOODRIDGE, Brian William
- KERR, Anthony Oliver
- RIGBY, Peter Stephen
- TOUMBA, Katina
- CHANDIRAMANI, Ravi Manik
- WILLOUGHBY, Tim Michael
- CIANFARANI, Matthew Paul
- SMITH, Daniel
- Prokuristen
- ALLEN, Benjamin Mark
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.04.1987
- Alter der Firma 1987-04-07 37 Jahre
- SIC/NACE
- 58142
Eigentumsverhältnisse
- Anteilseigner
- MR THOMAS JOHN ALLEN (7.00%)
- MR MARK CHARLES ALLEN (48.67%)
- MRS SUSAN MARGARET ALLEN (18.00%)
- MR BENJAMIN MARK ALLEN (12.33%)
- MR JAMES LEO ALLEN (7.00%)
- MS CHARLOTTE LUCY ALLEN (7.00%)
- Beneficial Owners
- -
- Mr Mark Charles Allen
Landes-Besonderheiten
- Firmenname (in Englisch)
- Mark Allen Holdings Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-30
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-01-26
- Jahresmeldung
- Fälligkeit: 2024-10-10
- Letzte Einreichung: 2023-09-26
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MARK ALLEN HOLDINGS LIMITED Firmenbeschreibung
- MARK ALLEN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02120366. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.04.1987 registriert. Das Unternehmen ist mit dem SIC/NACE Code "58142" registriert. Das Unternehmen hat 13 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.01.2013.Die Firma kann schriftlich über St Judes Church erreicht werden.
Jetzt sichern MARK ALLEN HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mark Allen Holdings Limited - St Judes Church, Dulwich Road, London, SE24 0PB, Grossbritannien
- 1987-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-18) - AP01
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-16) - CS01
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cessation-of-a-person-with-significant-control (2018-07-16) - PSC07
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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accounts-with-accounts-type-group (2018-01-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
keyboard_arrow_right 2016
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-23) - AA
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-20) - CH01
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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change-person-director-company-with-change-date (2014-10-02) - CH01
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appoint-person-director-company-with-name (2014-03-17) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-21) - CH01
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appoint-person-director-company-with-name (2012-10-02) - AP01
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change-person-director-company-with-change-date (2011-01-31) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-23) - CH01
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appoint-person-director-company-with-name (2010-11-02) - AP01
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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keyboard_arrow_right 2006
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-07) - AA
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legacy (2005-09-21) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-02-03) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-15) - 287
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accounts-with-accounts-type-group (2003-01-27) - AA
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legacy (2003-03-01) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-06-12) - AA
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legacy (2002-02-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-09-05) - AA
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legacy (2000-02-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-08) - AA
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legacy (1999-02-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-26) - 363s
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legacy (1997-10-02) - 88(2)R
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accounts-with-accounts-type-full-group (1997-08-13) - AA
keyboard_arrow_right 1996
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legacy (1996-02-21) - 363s
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accounts-with-accounts-type-full-group (1996-12-20) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-12) - 88(2)R
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resolution (1995-06-12) - RESOLUTIONS
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legacy (1995-06-12) - 123
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accounts-with-accounts-type-full-group (1995-01-26) - AA
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legacy (1995-01-19) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-03) - 363b
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accounts-with-accounts-type-full-group (1994-02-09) - AA
keyboard_arrow_right 1993
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legacy (1993-07-08) - 288
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legacy (1993-07-05) - 288
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legacy (1993-02-13) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-03) - AA
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keyboard_arrow_right 1991
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legacy (1991-12-24) - 395
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auditors-resignation-company (1991-06-28) - AUD
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-31) - AA
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legacy (1990-06-12) - 363
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accounts-with-accounts-type-full (1990-03-13) - AA
keyboard_arrow_right 1989
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legacy (1989-10-12) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-10-25) - AA
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legacy (1988-07-26) - 287
keyboard_arrow_right 1987
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