Allison Homes Group Limited, Bourne
Allison Homes Group Limited is a private limited company. Previously, it was named Larkfleet Holdings Limited (it was changed on 2022-03-15). Registered at Larkfleet House Falcon Way,, Southfields Business Park, Bourne PE10 0FF, this 7 years old enterprise was incorporated on 2017-03-06 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).7 directors can be found in this enterprise: Nicholas A. (appointed on 08 February 2023), David S. (appointed on 12 April 2022), Gordon M. (appointed on 12 April 2022). Moving to the secretaries (1 in total), we can name: Deborah B. (appointed on 06 March 2017).
| About | |
|---|---|
| Name: Allison Homes Group Limited | |
| Number: 10653289 | |
| Incorporation date: 2017-03-06 | |
| End of financial year: 30 September |
| Address: |
Larkfleet House Falcon Way, Southfields Business Park Bourne PE10 0FF |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Empyrean Acquisitions Limited
30 October 2021 - 30 October 2021
| Address | Ifc 5 ,, Jersey, JE1 1ST, Jersey |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 13696 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Larkfleet Group Limited
6 March 2017 - 30 October 2021
| Address | Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 09610856 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-06-30 | 2020-06-30 |
| Current Assets | 30,000,017 | 40,338,997 |
| Total Assets Less Current Liabilities | 30,045,125 | 40,384,105 |
The target date for Allison Homes Group Limited confirmation statement filing is 2024-05-14. The last one was filed on 2023-04-30. The date for the next accounts filing is 30 June 2024. Last accounts filing was filed for the time up until 30 September 2022.
2 persons of significant control are indexed in the Companies House, namely: Empyrean Acquisitions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at ,, JE1 1ST Jersey. Larkfleet Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Falcon Way, Southfields Business Park, PE10 0FF Bourne, Lincolnshire.
Company filing
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Address
Capital
Change of name
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Capital declared on Fri, 7th Jul 2023: 45101.00 GBP filed on: 29th, January 2024 | capital |
Free Download
(3 pages)
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