Menna Overview
Here’s a quick overview of ALLEN & ALLEN HOLDINGS LIMITED 👀 — a Godalming, Surrey based business that started in 2019.
ALLEN & ALLEN HOLDINGS LIMITED
- Company statusactive
- Company No12170956
- Age6 years 11 months Incorporated 23 August 2019
- Officers3
Address
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
ALLEN & ALLEN HOLDINGS LIMITED is an active company incorporated on 23 August 2019 and based in Godalming, Surrey, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 05 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 May 2021
Confirmation Statement With Updates
5 Years Ago on 25 Aug 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 25 Aug 2020
Resolution
6 Years Ago on 19 Nov 2019
Capital Allotment Shares
6 Years Ago on 11 Nov 2019
Incorporation Company
6 Years Ago on 23 Aug 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Caroline Elizabeth | director | Jul 1975 | 23 Aug 2019 |
| ALLEN, Christopher Cortlandt | director | Nov 1976 | 23 Aug 2019 |
| GOODBUN, Emma | director | Dec 1969 | 23 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Cortlandt Allen | Nov 1976 | 23 Aug 2019 |
| Miss Caroline Elizabeth Allen | Jul 1975 | 23 Aug 2019 |
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ALLEN, Caroline Elizabeth, ALLEN, Christopher Cortlandt, GOODBUN, Emma are mutual persons.
ALLEN, Caroline Elizabeth, ALLEN, Christopher Cortlandt, GOODBUN, Emma are mutual persons.
GOODBUN, Emma are mutual persons.
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ALLEN, Caroline Elizabeth are mutual persons.
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ALLEN, Caroline Elizabeth are mutual persons.
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Here’s a quick overview of ALLEN & ALLEN HOLDINGS LIMITED 👀 — a Godalming, Surrey based business that started in 2019.