Allen’s Caravans (Estates) Holdings Limited
- Company number
- 15540290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Matthew Allen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2024 | 15 Mar 2024 |
| Mr David Stuart Degge Lodder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 28 Jul 2025 |
| Miss Lynette Dawn Hyett | Significant Influence Or Control As Trust | 28 Jul 2025 | |
| Mr David Huckerby | Significant Influence Or Control As Trust | 28 Jul 2025 | |
| Mrs Sheila Patricia Allen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | |
| Mr Mark William Allen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Mar 2024 |
Accounts
| Year ended |
|---|
| 31 Jan 2025 |
Connections
Controls
- Allen's Caravans (Estates) Limited (00525635)
Companies at the same address
- Allen's Caravans (Estates) Limited (00525635)
- Allens Caravans Investments Ltd (17122057)
- Allens Caravans Properties Limited (17089625)
- Park Venture Limited (11995324)
- Sunbourne Limited (01976098)