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Companies House/Ilford/Company profile

ALLIED ASSETS HOLDINGS LIMITED

Active
15795213·incorporated 2024-06-22

ALLIED ASSETS HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 June 2024 at Companies House (number 15795213; OpenRegistry canonical ID GB-15795213-allied-assets-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 30,941 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-22
Registered Address
41 SELBORNE ROAD, ILFORD, IG1 3AH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-06-21. Next confirmation statement due 2027-07-05.

Persons with significant control

ALLIED ASSETS HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Siraj Master born 1964 resident in England, British national. Notified 2024-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Saira Siraj Master born 1971 resident in England, British national. Notified 2024-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Talha Siraj Master born 1993 resident in England, British national. Notified 2026-07-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Talha Master born 1993 resident in England, British national. Notified 2024-11-26. Ceased 2026-07-01.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Ilford: