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- ALLSTATE GLOBAL HOLDINGS LIMITED
ALLSTATE GLOBAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALLSTATE GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
NI627888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/2014
(9 years and 9 months old)
WEBSITE
www.allstate.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
COUNTY ANTRIM
BT1 3PH
Telephone: 02890678000
TPS: No
10 Mays Meadow
Belfast
County Antrim BT1 3PH
BT1 3PH
Telephone: 90678000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALLSTATE NON-INSURANCE HOLDING INC | N/A | N/A |
ALLSTATE GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ALLSTATE NORTHERN IRELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: Christine Debiase (930430831) has left the board |
Date: 19/08/2024 | Event: New Company Secretary Julie Emmy Cho (932619243) Appointed |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLSTATE GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLSTATE GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLSTATE GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/11/2014 - Present (9 years and 9 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
04/06/2018 - Present (6 years and 2 months) Born in Oct 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
13/09/2022 - Present (1 years and 11 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/05/2023 - Present (1 years and 4 months) Born in Sep 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/08/2024 - Present (0 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE ALLSTATE CORPORATION | N/A | N/A |
ALLSTATE INVESTMENT MANAGEMENT CO | N/A | N/A |
ALLSTATE NON-INSURANCE HOLDING INC | N/A | N/A |
ALLSTATE GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ALLSTATE NORTHERN IRELAND LIMITED | Active - Accounts Filed | View Report |
ARITY INTERNATIONAL LIMITED | In Liquidation | View Report |
SQUARETRADE HOLDING CO INC | N/A | N/A |
SQUARETRADE INC | N/A | N/A |
SQUARETRADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: Christine Debiase (930430831) has left the board |
Date: 19/08/2024 | Event: New Company Secretary Julie Emmy Cho (932619243) Appointed |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 08/05/2023 | Event: New Board Member Michael Stephen McKeown (930807941) Appointed |
Date: 23/01/2023 | Event: John Patrick Healy (915042070) has left the board |
Date: 18/01/2023 | Event: New Company Secretary Christine Debiase (930430831) Appointed |
Date: 12/11/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 15/09/2022 | Event: New Board Member Jesse Edward Merten (930006054) Appointed |
Date: 15/06/2022 | Event: Rhonda Smith Ferguson (927775021) has left the board |
Date: 15/06/2022 | Event: Dogan Civgin (919937805) has left the board |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 21/12/2020 | Event: New Company Secretary Rhonda Smith Ferguson (927775021) Appointed |
Date: 21/11/2020 | Event: New Accounts filed |
Date: 03/06/2020 | Event: Steven Emil Shebik (919279226) has left the board |
Date: 26/11/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Board Member Mario Rizzo (924710868) Appointed |
Date: 11/04/2018 | Event: Change in Reg. Office |
Date: 15/02/2018 | Event: New Board Member John Patrick Healy (915042070) Appointed |
Date: 14/02/2018 | Event: Steven Paul Sorenson (919279225) has left the board |
Date: 01/12/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 06/12/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 23/11/2015 | Event: New Accounts filed |
Date: 23/11/2015 | Event: New Annual Return filed |
Date: 17/07/2015 | Event: New Board Member Dogan Civgin (919937805) Appointed |
Date: 16/07/2015 | Event: New Company Secretary Susan Lesueur Lees (919936876) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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