ALLIED HOLDINGS (UK) 2014 LIMITED
Active - Accounts Filed
General Information
NAME
ALLIED HOLDINGS (UK) 2014 LIMITED
COMPANY NUMBER
SC475987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/04/2014
(10 years and 8 months old)
WEBSITE
http://alliedautocare.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
24/04/2014
21/10/2014
LEMAC HOLDCO LIMITED
GLASGOW
G22 6LJ
Telephone: 01413361597
TPS: No
230 Balmore Road
Glasgow
Lanarkshire
G22 6LJ
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 |
|---|---|---|
| ALLIED VEHICLES GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLIED HOLDINGS (UK) 2014 LIMITED | Active - Accounts Filed | View Report |
| ALLIED HOLDINGS (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLIED HOLDINGS (UK) 2014 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 ALLIED HOLDINGS (UK) 2014 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED HOLDINGS (UK) 2014 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2014 - Present (10 years and 8 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 22 Past: 20 |
View Report |
|
30/09/2015 - Present (9 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/04/2014 - Present (10 years and 8 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
30/09/2015 - Present (9 years and 2 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
30/09/2015 - 06/03/2020 (4 years and 5 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED VEHICLES GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLIED HOLDINGS (UK) 2014 LIMITED | Active - Accounts Filed | View Report |
| ALLIED HOLDINGS (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
| ALLIED HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| ALLIED VEHICLES LIMITED | Active - Accounts Filed | View Report |
| ASHFIELD MOTORS LTD. | Company is dissolved | View Report |
| AMG WARRANTIES LIMITED | Active - Accounts Filed | View Report |
| AMG PANELS LIMITED | Active - Accounts Filed | View Report |
| C.V. PANELS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 02/08/2022 | Iain Angus Paterson (920225417) has left the board |
| 02/08/2022 | Iain Angus Paterson (900097951) has left the board |
| 01/02/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 12/03/2020 | Kirsten Karolina Facenna (920225831) has left the board |
| 12/03/2020 | Michael Angelo Facenna (900037982) has left the board |
| 06/02/2020 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 03/11/2015 | New Board Member Kirsten Karolina Facenna (920225831) Appointed |
| 03/11/2015 | New Board Member Gerald Carlo Facenna (912659853) Appointed |
| 03/11/2015 | New Board Member Iain Angus Paterson (900097951) Appointed |
| 03/11/2015 | New Company Secretary Iain Angus Paterson (920225417) Appointed |
| 03/05/2015 | New Annual Return filed |
| 07/05/2014 | Michael Angelo Facenna (918713266) has left the board |
| 07/05/2014 | New Board Member Michael Angelo Facenna (900037982) Appointed |
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