Menna Overview
Here’s a quick overview of ALLERTON GROUP LIMITED 👀 — a Watford, Hertfordshire based business that started in 2018.
ALLERTON GROUP LIMITED
- Company statusactive
- Company No11371887
- Age8 years 2 months Incorporated 21 May 2018
- Officers2
Address
Iveco House, Station Road, Watford, Hertfordshire, WD17 1ET, England
ALLERTON GROUP LIMITED is an active company incorporated on 21 May 2018 and based in Watford, Hertfordshire, England. The company was registered 8 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 01 Jan 2026
Accounts With Accounts Type Group
7 Months Ago on 05 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 25 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 13 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 13 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Capital Allotment Shares
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 09 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 09 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 26 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DODIA, Kunal Yatin | director | May 1989 | 01 Apr 2024 |
| TURK, John Tristram | director | Oct 1963 | 04 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookland Investment Holdings Limited | 01 Feb 2024 | |
| Quinton Investment Holdings Limited | 01 Feb 2024 | |
| Allerton Group Llp | 30 Nov 2020 | |
| Allerton Group Limited | 15 Mar 2019 | |
| Mr Yaseen Mahmood Khan | Jun 1990 | 21 May 2018 |
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BUCKNELL, Dean Simon are mutual persons.
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Here’s a quick overview of ALLERTON GROUP LIMITED 👀 — a Watford, Hertfordshire based business that started in 2018.