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Companies House/Thurlaston/Company profile

SISSONS & ALLEN (INVESTMENTS) LIMITED

Active
12208749·incorporated 2019-09-16

SISSONS & ALLEN (INVESTMENTS) LIMITED is an active UK private limited company, incorporated on 16 September 2019 at Companies House (number 12208749; OpenRegistry canonical ID GB-12208749-sissons-allen-investments-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 10 active companies registered in Thurlaston, Leicester (postcode LE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-16
Registered Address
UNIT 8 MANOR BUSINESS PARK, ENDERBY ROAD, THURLASTON, LEICESTER, LE9 7TF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SISSONS & ALLEN (INVESTMENTS) LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SISSONS & ALLEN (INVESTMENTS) LIMITED has 2 persons with significant control on file:

  • Mr John Ashley Jones born 1970 resident in United Kingdom, British national. Notified 2019-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Karl Simeon Woodford born 1965 resident in United Kingdom, British national. Notified 2019-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Thurlaston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12208749.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.