Company number 05642425
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address FOUNTAIN HOUSE FOUNTAIN LANE, ST. MELLONS, CARDIFF, CF3 0FB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Hamid Nawaz-Khan on 4 January 2017; Director's details changed for Jamie Christopher Murphy on 4 January 2017; Director's details changed for Timothy Ashley Williams on 4 January 2017. The most likely internet sites of ALLTRUST HOLDINGS LIMITED are www.alltrustholdings.co.uk, and www.alltrust-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Alltrust Holdings Limited is a Private Limited Company.
The company registration number is 05642425. Alltrust Holdings Limited has been working since 01 December 2005.
The present status of the company is Active. The registered address of Alltrust Holdings Limited is Fountain House Fountain Lane St Mellons Cardiff Cf3 0fb. The company`s financial liabilities are £2.2k. It is £0k against last year. . MURPHY, Jamie Christopher is a Secretary of the company. MURPHY, Jamie Christopher is a Director of the company. NAWAZ-KHAN, Hamid is a Director of the company. WILLIAMS, Timothy Ashley is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary SRBLEGAL LLP has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
alltrust holdings Key Finiance
LIABILITIES
£2.2k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Secretary
SRBLEGAL LLP
Resigned: 22 December 2015
Appointed Date: 13 January 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Persons With Significant Control
Mr Hamid Nawaz-Khan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ALLTRUST HOLDINGS LIMITED Events
04 Jan 2017
Director's details changed for Mr Hamid Nawaz-Khan on 4 January 2017
04 Jan 2017
Director's details changed for Jamie Christopher Murphy on 4 January 2017
04 Jan 2017
Director's details changed for Timothy Ashley Williams on 4 January 2017
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 47 more events
24 Jan 2006
Secretary resigned
24 Jan 2006
Director resigned
24 Jan 2006
New secretary appointed
24 Jan 2006
New director appointed
01 Dec 2005
Incorporation