ALLTRUST HOLDINGS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
ALLTRUST HOLDINGS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ALLTRUST HOLDINGS LIMITED was incorporated 18 years ago on 01/12/2005 and has the registered number: 05642425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALLTRUST HOLDINGS LIMITED was incorporated 18 years ago on 01/12/2005 and has the registered number: 05642425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALLTRUST HOLDINGS LIMITED - CARDIFF
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FOUNTAIN HOUSE FOUNTAIN LANE
CARDIFF
CF3 0FB
This Company Originates in : United Kingdom
Previous trading names include:
ALLTRUST SSAS LIMITED (until 17/10/2011)
ALLTRUST SSAS LIMITED (until 17/10/2011)
ALLTRUST HOLDINGS LIMITED (until 07/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES FLOYD | Sep 1987 | British | Director | 2022-12-05 | CURRENT |
MR WILLIAM GEOFFREY BISSON | Apr 1978 | British | Director | 2023-03-20 | CURRENT |
MR ROBERT JAMES MICHAEL SHIPMAN | Mar 1973 | British | Director | 2022-12-16 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-12-01 UNTIL 2005-12-01 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-12-01 UNTIL 2005-12-01 | RESIGNED | ||
TIMOTHY ASHLEY WILLIAMS | Feb 1955 | British | Director | 2006-01-13 UNTIL 2023-06-07 | RESIGNED |
SRBLEGAL LLP | Corporate Secretary | 2006-01-13 UNTIL 2015-12-22 | RESIGNED | ||
MR HAMID NAWAZ-KHAN | Sep 1952 | British | Director | 2006-01-13 UNTIL 2022-12-05 | RESIGNED |
MRS PATRICIA ALISON NAWAZ-KHAN | Sep 1962 | British | Director | 2021-08-17 UNTIL 2022-12-05 | RESIGNED |
MR ROBERT JAMES MICHAEL SHIPMAN | Mar 1963 | British | Director | 2022-12-05 UNTIL 2022-12-05 | RESIGNED |
JAMIE CHRISTOPHER MURPHY | Oct 1972 | British | Director | 2008-04-01 UNTIL 2018-05-04 | RESIGNED |
JAMIE CHRISTOPHER MURPHY | British | Secretary | 2009-10-20 UNTIL 2018-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Neil Anthony Floyd | 2022-12-12 | 9/1987 | Cardiff | Ownership of shares 25 to 50 percent as firm |
Mr Daniel Moretti | 2022-12-05 - 2023-10-25 | 6/1963 | Cardiff | Ownership of shares 25 to 50 percent as firm |
Mr Robert James Michael Shipman | 2022-12-05 | 3/1973 | Cardiff | Ownership of shares 25 to 50 percent as firm |
Mr Timothy Ashley Williams | 2021-04-14 - 2022-12-12 | 2/1955 | St Mellons, Cardiff | Ownership of shares 25 to 50 percent |
Mrs Patricia Alison Nawaz-Khan | 2020-11-05 - 2022-12-12 | 9/1962 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Hamid Nawaz-Khan | 2016-04-06 - 2022-12-12 | 9/1952 | Caldicot |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |