Sissons & Allen (holdings) Limited, Thurlaston
Sissons & Allen (Holdings) Limited is a private limited company. Situated at Unit 8 Manor Business Park, Enderby Road, Thurlaston LE9 7TF, this 7 years old business was incorporated on 2017-04-24 and is categorised as "electrical installation" (SIC code: 43210), "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this company: John J. (appointed on 24 April 2017), Karl W. (appointed on 24 April 2017).
| About | |
|---|---|
| Name: Sissons & Allen (holdings) Limited | |
| Number: 10736128 | |
| Incorporation date: 2017-04-24 | |
| End of financial year: 28 February |
| Address: |
Unit 8 Manor Business Park Enderby Road Thurlaston LE9 7TF |
| SIC code: |
43210 - Electrical installation 64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Sissons & Allen (Investments) Limited
5 December 2019
| Address | 62 Station Road, Earl Shilton, Leicestershire, LE9 7GA, United Kingdom |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12208749 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karl W.
31 July 2017 - 5 December 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Glenn W.
24 April 2017 - 5 December 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John J.
31 July 2017 - 5 December 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Sissons & Allen (Holdings) Limited confirmation statement filing is 2024-05-14. The previous confirmation statement was submitted on 2023-04-30. The due date for a subsequent annual accounts filing is 30 November 2024. Most recent accounts filing was sent for the time up until 28 February 2023.
4 persons of significant control are indexed in the Companies House, namely: Sissons & Allen (Investments) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Station Road, LE9 7GA Earl Shilton, Leicestershire. Karl W. that has 1/2 or less of shares, 1/2 or less of voting rights. Glenn W. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to February 28, 2023 filed on: 4th, July 2023 | accounts |
Free Download
(7 pages)
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