# Allports Family Investments Limited

## Details

- **Company number:** [05909637](https://find-and-update.company-information.service.gov.uk/company/05909637)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2006
- **Registered office:** IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, LL17 0RN
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- PAS Property UK Limited (until 20 May 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLPORT, Jack Pedr | director | 1 Jul 2014 |  |
| ALLPORT, Thomas Sion | director | 1 Jul 2014 |  |
| ALLPORT, Caleb Rhys | director | 1 Jul 2014 |  |
| ALLPORT, John Leeson | director | 20 Sep 2009 |  |
| HOLLINGSWORTH, Shaun Robert Edward | secretary | 17 Aug 2006 | 20 Sep 2009 |
| HOLLINGSWORTH, Paul | director | 17 Aug 2006 | 20 Sep 2009 |
| HOLLINGSWORTH, Shaun Robert Edward | director | 17 Aug 2006 | 20 Sep 2009 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Leeson Allport | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 4 |
| 31 Mar 2024 | - | - | 2 |
| 31 Mar 2023 | - | - | 1 |
| 31 Mar 2022 | - | - | 1 |
| 31 Mar 2021 | - | - | 1 |
| 31 Mar 2020 | - | - | 1 |
| 31 Mar 2019 | - | - | 1 |
| 31 Mar 2018 | - | - | 1 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | £174,450 | - | - |
| 31 Mar 2010 | £175,000 | £0 | - |
| 31 Aug 2009 | £2 | £2 | - |




## Controls

- [Allports Limited](/company/04462839) (04462839)



## Directors' other companies

- [ALLPORT, Caleb Rhys](/person/6778424) - director at [Allports Fuels Ltd](/company/07272755)
- [ALLPORT, Jack Pedr](/person/6778433) - director at [Allports Fuels Ltd](/company/07272755)
- [ALLPORT, John Leeson](/person/6778434) - director at [Allports Fuels Ltd](/company/07272755)
- [ALLPORT, Thomas Sion](/person/6778415) - director at [Allports Fuels Ltd](/company/07272755)



## Registered address

283 companies are registered at this address - likely a registration agent.