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ALLERTON INVEST HOLDINGS LIMITED

Active
11893673·incorporated 2019-03-20

ALLERTON INVEST HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 March 2019 at Companies House (number 11893673; OpenRegistry canonical ID GB-11893673-allerton-invest-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,681 active companies registered in Sleaford, Lincolnshire (postcode NG34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-20
Registered Address
ALLERTON INVEST HOLDINGS LIMITED, WOODBRIDGE ROAD, SLEAFORD, LINCOLNSHIRE, NG34 7EW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

ALLERTON INVEST HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Jon Raymond Allerton born 1942 resident in England, British national. Notified 2019-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr David Jon Allerton born 1969 resident in England, British national. Notified 2023-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Daniel Edward Allerton born 1967 resident in England, British national. Notified 2023-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Kirstie Anne Allerton born 1977 resident in United Kingdom, British national. Notified 2023-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

3 historical PSC records have ceased:

  • Mr Jon Raymond Allerton born 1942 resident in England, British national. Notified 2019-03-20. Ceased 2019-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Francis Beatham born 1940 resident in England, British national. Notified 2019-07-12. Ceased 2023-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Phillip Hoskins born 1954 resident in England, British national. Notified 2019-07-12. Ceased 2023-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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