Menna Overview
Here’s a quick overview of ALLMPDISS HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2011.
ALLMPDISS HOLDINGS LIMITED
- Company statusactive
- Company No07558172
- Age15 years 4 months Incorporated 9 March 2011
- Officers2
Address
C/O Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, B3 2RT, England
ALLMPDISS HOLDINGS LIMITED is an active company incorporated on 9 March 2011 and based in Birmingham, England. The company was registered 15 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 24 Feb 2025
Memorandum Articles
1 Year Ago on 04 Sep 2024
Resolution
1 Year Ago on 04 Sep 2024
Resolution
1 Year Ago on 04 Sep 2024
Memorandum Articles
1 Year Ago on 04 Sep 2024
Resolution
1 Year Ago on 04 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Sep 2024
Capital Cancellation Shares
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Mar 2022
Capital Cancellation Shares
4 Years Ago on 24 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOMBES, John Frederick | director | Jul 1965 | 30 Aug 2024 |
| GALVIN, Cade Ashby | director | Mar 1986 | 21 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alliance Automotive Uk Limited | 30 Aug 2024 | |
| Mr Nicholas John Thetford | Mar 1961 | 17 Mar 2021 |
| Mr Robert Alan Batley | Nov 1971 | 06 Apr 2016 |
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COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby, BATLEY, Francesca Louise, BATLEY, Robert Alan, SNOWLING, Carl Adrian, SNOWLING, Ruth Elizabeth, THETFORD, Nicholas John are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
LEICESTER AUTO PARTS LTD
COOMBES, John Frederick are mutual persons.
GPC UK HOLDCO LTD.
COOMBES, John Frederick are mutual persons.
COMMERCIAL MOTOR PRODUCTS LTD
COOMBES, John Frederick are mutual persons.
GPC EUROPE INVESTMENT LIMITED
COOMBES, John Frederick are mutual persons.
GPC EUROPE HOLDCO LIMITED
COOMBES, John Frederick are mutual persons.
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COOMBES, John Frederick are mutual persons.
NORTH WEST MOTOR FACTORS LIMITED
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
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COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
ELLIS AUTOPARTS (NI) LIMITED
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
CAR USER UK SERVICES LIMITED
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
AC COMPONENTS LIMITED
COOMBES, John Frederick are mutual persons.
ANTRIM AUTOPARTS LIMITED
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
MAC AUTOPARTS LIMITED
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
TMS MOTOR SPARES LTD.
GALVIN, Cade Ashby are mutual persons.
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Here’s a quick overview of ALLMPDISS HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2011.