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Companies House/Henley-In-Arden/Company profile

ALLEN’S CARAVANS (ESTATES) HOLDINGS LIMITED

Active
15540290·incorporated 2024-03-05

ALLEN’S CARAVANS (ESTATES) HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 March 2024 at Companies House (number 15540290; OpenRegistry canonical ID GB-15540290-allen-s-caravans-estates-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 897 active companies registered in Henley-In-Arden (postcode B95). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-05
Registered Address
WOOTTON HALL, WOOTTON WAWEN, HENLEY-IN-ARDEN, B95 6EE, 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 ALLEN’S CARAVANS (ESTATES) HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

ALLEN’S CARAVANS (ESTATES) HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mrs Sheila Patricia Allen born 1949 resident in England, British national. Notified 2024-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark William Allen born 1954 resident in England, British national. Notified 2024-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Lynette Dawn Hyett born 1958 resident in United Kingdom, British national. Notified 2025-07-28.
    • Significant Influence Or Control As Trust
  • Mr David Huckerby born 1969 resident in England, British national. Notified 2025-07-28.
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr James Matthew Allen born 1980 resident in United Kingdom, British national. Notified 2024-03-05. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Stuart Degge Lodder born 1948 resident in England, British national. Notified 2024-03-15. Ceased 2025-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Henley-In-Arden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15540290.

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