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ALLMPDISS HOLDINGS LIMITED

Active
07558172·incorporated 2011-03-09

ALLMPDISS HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 March 2011 at Companies House (number 07558172; OpenRegistry canonical ID GB-07558172-allmpdiss-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-09
Registered Address
C/O PENNINGTONS MANCHES COOPER LLP, FLOOR 11, 45 CHURCH STREET, BIRMINGHAM, B3 2RT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

ALLMPDISS HOLDINGS LIMITED has 1 person with significant control on file:

  • Alliance Automotive Uk Limited (England reg. 03430230). Notified 2024-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robert Alan Batley born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-30.
    • Has the right to appoint and remove directors
  • Mr Nicholas John Thetford born 1961 resident in United Kingdom, British national. Notified 2021-03-17. Ceased 2021-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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