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Summary

Contact details

Officers10

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

ALLIED HOLDINGS (UK) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Mar 2001 (23 years ago)

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Summary

NameALLIED HOLDINGS (UK) LTD
Historical names
  • DUNBRITTON PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC216298
Incorporation Date01 Mar 2001 (23 years ago) / 375 companies with the same date
Legal formPrivate limited company

Contact details

Legal address230 BALMORE ROAD, GLASGOW, G22 6LJ

Officers

individual

IndividualUnited Kingdom

Mr Michael Facenna

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Geraldo Facenna

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Facenna, Geraldo

Director


Appointed on01 Mar 2001

Country of residenceScotland

individual

IndividualUnited Kingdom

Facenna, Michael Angelo

Director


Appointed on01 Mar 2001

Resigned on06 Mar 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Baxter, John Richard

Secretary


Appointed on04 Sep 2006

Resigned on31 Jan 2012

individual

IndividualUnited Kingdom

Facenna, Geraldo

Secretary


Appointed on01 Mar 2001

Resigned on25 Jun 2004

Country of residenceScotland

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Events

Old value

28 Sep 2006

Name changeDUNBRITTON PROPERTIES LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Accounts with accounts type fullAAView
01 Mar 2022Confirmation statement with no updatesCS01View
26 Jan 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges11
  • Outstanding1
  • Satisfied10

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Frequently asked questions

Where is ALLIED HOLDINGS (UK) LTD's headquarters?

ALLIED HOLDINGS (UK) LTD's headquarters is located at 230 BALMORE ROAD, GLASGOW, G22 6LJ

What is ALLIED HOLDINGS (UK) LTD's industry?

ALLIED HOLDINGS (UK) LTD is in the industry of Rental and operating of own or leased real estate

What year was ALLIED HOLDINGS (UK) LTD started?

ALLIED HOLDINGS (UK) LTD was started in 2001

Sources: Companies House