OpenCompanies

Allerton Group Limited

Company number
11371887
Status
Active
Type
Private Limited Company
Incorporated
21 May 2018
Nature of business
Activities of head offices
Corporate group
Quinton Investment Holdings Limited (6 companies)

Registered office

Iveco House
Station Road
Watford
WD17 1ET

Previous names

  • Allerton C&S Limited (until 3 Mar 2023)
  • Allerton Care Limited (until 15 Mar 2021)

Control

NameNature of controlNotifiedCeased
Mr Yaseen Mahmood Khan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 May 2018 15 Mar 2019
Allerton Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 Mar 2019 30 Nov 2020
Allerton Group Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2020 31 Mar 2023
Brookland Investment Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Feb 2024 12 Aug 2025
Quinton Investment Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 £791,216 £95,164 16
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - £136,407 7
31 Mar 2020 - £23,108 228
31 Mar 2019 - - -

Connections

Owned by

Allerton Group Limited → Quinton Investment Holdings Limited

Controls

Companies at the same address

Data