ALLAN LIDDLE (HOLDING) LIMITED - GATESHEAD


Company Profile Company Filings

Overview

ALLAN LIDDLE (HOLDING) LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
ALLAN LIDDLE (HOLDING) LIMITED was incorporated 10 years ago on 09/01/2014 and has the registered number: 08839148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALLAN LIDDLE (HOLDING) LIMITED - GATESHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies 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

A21 STONEHILLS COMPLEX
GATESHEAD
TYNE & WEAR
NE10 0HW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RICHARD LIDDLE Jun 1962 British Director 2014-01-09 CURRENT
MARIE ROSALIE LIDDLE Oct 1935 British Director 2014-07-04 CURRENT
ASHLEY JEAN LIDDLE Oct 1968 British Director 2014-07-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Liddle Executor Of Allan Thompson Liddle Deceased 2016-04-06 - 2021-12-10 12/1930 Gateshead   Tyne & Wear Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Mark Richard Liddle Executor Of Allan Thompson Liddle Deceased 2016-04-06 - 2021-01-08 12/1930 Gateshead   Tyne & Wear Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Mark Richard Liddle 2016-04-06 6/1962 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLAN LIDDLE (STEEL) LIMITED PELAW GATESHEAD Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
ELYSIAN FUELS 8 LLP LONDON ... TOTAL EXEMPTION FULL None Supplied
ELYSIAN FUELS 22 LLP LONDON ... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Allan Liddle (Holding) Limited - Period Ending 2023-03-31 2023-07-20 31-03-2023 £176 Cash £1,255,090 equity
Allan Liddle (Holding) Limited - Period Ending 2022-03-31 2022-12-13 31-03-2022 £172 Cash £1,255,087 equity
Allan Liddle (Holding) Limited - Period Ending 2021-03-31 2021-12-15 31-03-2021 £177 Cash £1,255,092 equity
Allan Liddle (Holding) Limited - Period Ending 2019-03-31 2019-10-26 31-03-2019 £253 Cash £1,258,822 equity
Allan Liddle (Holding) Limited - Limited company - abbreviated - 11.6 2015-10-09 31-03-2015 £3,135 Cash £1,116,173 equity

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