# Allen & Allen Holdings Limited

## Details

- **Company number:** [12170956](https://find-and-update.company-information.service.gov.uk/company/12170956)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2019
- **Registered office:** ASHCOMBE COURT, WOOLSACK WAY, GODALMING, GU7 1LQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |




## Controls

- [Kitcats09 Limited](/company/12175677) (12175677)
- [Kizmet40 Limited](/company/12175615) (12175615)



## Directors' other companies

- [ALLEN, Caroline Elizabeth](/person/7019574) - director at [Kizmet40 Limited](/company/12175615)
- [ALLEN, Caroline Elizabeth](/person/7019574) - director at [47 Atheldene Road Rtm Company Limited](/company/14060628)
- [ALLEN, Caroline Elizabeth](/person/7019574) - director at [Kitcats09 Limited](/company/12175677)
- [ALLEN, Christopher Cortlandt](/person/8229209) - director at [Kizmet40 Limited](/company/12175615)
- [ALLEN, Christopher Cortlandt](/person/8229209) - director at [Kitcats09 Limited](/company/12175677)
- [GOODBUN, Emma](/person/8229211) - director at [Kizmet40 Limited](/company/12175615)
- [GOODBUN, Emma](/person/8229211) - director at [Kitcats09 Limited](/company/12175677)



## Registered address

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