Allen & Allen Holdings Limited
- Company number
- 12170956
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODBUN, Emma | Director | 23 Aug 2019 | |
| ALLEN, Caroline Elizabeth | Director | 23 Aug 2019 | |
| ALLEN, Christopher Cortlandt | Director | 23 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Caroline Elizabeth Allen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Aug 2019 | |
| Mr Christopher Cortlandt Allen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £270,812 | £6,040 | 0 |
| 31 Dec 2023 | £270,621 | £4,353 | 0 |
| 31 Dec 2022 | £272,824 | £4,984 | 0 |
| 31 Dec 2021 | - | £44,929 | 0 |
| 31 Dec 2020 | - | £27 | 0 |
Connections
Controls
- Kitcats09 Limited (12175677)
- Kizmet40 Limited (12175615)
Directors’ other companies
- ALLEN, Caroline Elizabeth - Director at Kizmet40 Limited
- ALLEN, Caroline Elizabeth - Director at 47 Atheldene Road Rtm Company Limited
- ALLEN, Caroline Elizabeth - Director at Kitcats09 Limited
- ALLEN, Christopher Cortlandt - Director at Kizmet40 Limited
- ALLEN, Christopher Cortlandt - Director at Kitcats09 Limited
- GOODBUN, Emma - Director at Kizmet40 Limited
- GOODBUN, Emma - Director at Kitcats09 Limited
Registered address
247 companies are registered at this address - likely a registration agent.