Allure Developments Limited
- Company number
- 02533837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 1990
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Korp Holdings Limited (6 companies)
Registered office
Previous names
- A.K.V. (Cladding Fabrications) Limited (until 26 Apr 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLIGHTLY, Andrew Philip | Director | - | 9 Aug 1994 |
| DOUGAN, Kevin James Stewart | Director | - | 9 Aug 1994 |
| DOUGAN, Kevin James Stewart | Secretary | - | 9 Aug 1994 |
| CHAPE, Vaughan Stanley | Secretary | - | 31 Jul 1999 |
| LAVERICK, Stephen James | Director | 21 Sep 2000 | 31 Jan 2002 |
| LAVERICK, Stephen James | Secretary | 1 Aug 1999 | 31 Jan 2002 |
| DUCKWORTH, Michael Stephen | Director | 31 Jan 2002 | 3 Oct 2006 |
| DUCKWORTH, Michael Stephen | Secretary | 31 Jan 2002 | 3 Oct 2006 |
| CHAPE, Vaughan Stanley | Director | - | 30 Nov 2008 |
| STEVENS, Beau Damean | Director | 1 Apr 1997 | 23 Feb 2009 |
| EVERITT, Kevin Michael | Director | - | |
| EVERITT, Karl James | Director | 9 Jun 2015 | |
| EVERITT, Kevin Michael | Secretary | 3 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Akv Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2017 | 10 Mar 2017 |
| Mr Kevin Michael Everitt | Voting Rights 75 To 100 Percent | 10 Mar 2017 | 10 Mar 2017 |
| Akv Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
23 Aug 2016 | 10 Mar 2017 |
| Allure Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 Dormant | £1,001 | - | 0 |
| 31 May 2024 | - | - | - |
| 31 May 2023 | £1,001 | - | 8 |
| 31 Dec 2021 | £19,553 | £74,691 | 8 |
| 31 Dec 2020 | £3,447,210 | £2,310,923 | 8 |
| 31 Dec 2019 | £3,123,844 | £1,588,969 | 7 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £3,031,498 | £875,549 | 10 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
| 30 Nov 1995 | - | - | - |
| 30 Nov 1994 | - | - | - |
| 30 Nov 1993 | - | - | - |
| 30 Nov 1992 | - | - | - |
| 30 Nov 1991 | - | - | - |
Connections
Owned by
Allure Developments Limited → Allure Estates Limited → Korp Holdings Limited