Menna Overview
Here’s a quick overview of ALLTRUST HOLDINGS LIMITED 👀 — a Salisbury based business that started in 2005.
ALLTRUST HOLDINGS LIMITED
- Company statusactive
- Company No05642425
- Age20 years 7 months Incorporated 1 December 2005
- Officers2
Address
Warner House, 123 Castle Street, Salisbury, SP1 3TB, England
ALLTRUST HOLDINGS LIMITED is an active company incorporated on 1 December 2005 and based in Salisbury, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 18 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLOYD, James Neil Anthony | director | Sep 1987 | 05 Dec 2022 |
| SHIPMAN, Robert James Michael | director | Mar 1973 | 16 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Neil Anthony Floyd | Sep 1987 | 12 Dec 2022 |
| Mr Daniel Moretti | Jun 1963 | 05 Dec 2022 |
| Mr Robert James Michael Shipman | Mar 1973 | 05 Dec 2022 |
| Mr Timothy Ashley Williams | Feb 1955 | 14 Apr 2021 |
| Mrs Patricia Alison Nawaz-Khan | Sep 1962 | 05 Nov 2020 |
| Mr Hamid Nawaz-Khan | Sep 1952 | 06 Apr 2016 |
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FLOYD, James Neil Anthony, SHIPMAN, Robert James Michael are mutual persons.
FLOYD, James Neil Anthony, SHIPMAN, Robert James Michael, SRBLEGAL LLP, BISSON, William Geoffrey, Dr, MURPHY, Jamie Christopher, NAWAZ-KHAN, Hamid, WILLIAMS, Timothy Ashley are mutual persons.
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FLOYD, James Neil Anthony, SHIPMAN, Robert James Michael, SRBLEGAL LLP, BISSON, William Geoffrey, Dr, MURPHY, Jamie Christopher, NAWAZ-KHAN, Hamid, WILLIAMS, Timothy Ashley are mutual persons.
FLOYD, James Neil Anthony, SHIPMAN, Robert James Michael, BISSON, William Geoffrey, Dr, MURPHY, Jamie Christopher, NAWAZ-KHAN, Hamid, WILLIAMS, Timothy Ashley are mutual persons.
FLOYD, James Neil Anthony are mutual persons.
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SRBLEGAL LLP is a mutual person.
MURPHY, Jamie Christopher, NAWAZ-KHAN, Hamid are mutual persons.
MURPHY, Jamie Christopher are mutual persons.
MURPHY, Jamie Christopher are mutual persons.
MURPHY, Jamie Christopher, NAWAZ-KHAN, Hamid are mutual persons.
MURPHY, Jamie Christopher, NAWAZ-KHAN, Hamid are mutual persons.
MURPHY, Jamie Christopher, NAWAZ-KHAN, Hamid are mutual persons.
MURPHY, Jamie Christopher, NAWAZ-KHAN, Hamid are mutual persons.
NAWAZ-KHAN, Hamid are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
ALLTRUST EPUT NO 1 TRUSTEES LIMITED
FLOYD, James Neil Anthony, SHIPMAN, Robert James Michael are mutual persons.
ALLTRUST EPUT NO 2 TRUSTEES LIMITED
FLOYD, James Neil Anthony, SHIPMAN, Robert James Michael are mutual persons.
FINGLOBE SOLUTIONS LTD
SHIPMAN, Robert James Michael are mutual persons.
ROSE HILL CAPITAL PARTNERS LIMITED
BISSON, William Geoffrey, Dr are mutual persons.
NPI SELF INVESTED PERSONAL PENSIONS LIMITED
NAWAZ-KHAN, Hamid are mutual persons.
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Here’s a quick overview of ALLTRUST HOLDINGS LIMITED 👀 — a Salisbury based business that started in 2005.