JOAN ALLEN (HOLDINGS) LIMITED
SIDCUP

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Company number 07321478
Status Active
Incorporation Date 21 July 2010
Company Type Private Limited Company
Address 133 STATION ROAD, SIDCUP, KENT, DA15 7AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Luke Mahoney on 11 September 2015. The most likely internet sites of JOAN ALLEN (HOLDINGS) LIMITED are www.joanallenholdings.co.uk, and www.joan-allen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Bickley Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.3 miles; to Bat & Ball Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joan Allen Holdings Limited is a Private Limited Company. The company registration number is 07321478. Joan Allen Holdings Limited has been working since 21 July 2010. The present status of the company is Active. The registered address of Joan Allen Holdings Limited is 133 Station Road Sidcup Kent Da15 7aa. . MAHONEY, Luke is a Director of the company. Director BURNHAM, Mark Steven has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MAHONEY, Luke
Appointed Date: 21 July 2010
46 years old

Resigned Directors

Director
BURNHAM, Mark Steven
Resigned: 17 July 2015
Appointed Date: 21 July 2010
51 years old
Director
KAHAN, Barbara
Resigned: 21 July 2010
Appointed Date: 21 July 2010
94 years old

Persons With Significant Control

Mr Luke Mahoney
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Syrie Lauren Mahoney
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOAN ALLEN (HOLDINGS) LIMITED Events

02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Director's details changed for Mr Luke Mahoney on 11 September 2015
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
...
... and 10 more events
16 Aug 2011
Annual return made up to 21 July 2011 with full list of shareholders
02 Sep 2010
Appointment of Mark Steven Burnham as a director
01 Sep 2010
Appointment of Luke Mahoney as a director
29 Jul 2010
Termination of appointment of Barbara Kahan as a director
21 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JOAN ALLEN (HOLDINGS) LIMITED Charges

24 February 2015
Charge code 0732 1478 0001
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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