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Allen Holiday Properties Ltd

Allen Holiday Properties Ltd is a dormant company incorporated on 18 July 2022 with the registered office located in Leicester, Leicestershire. Allen Holiday Properties Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14240629
Private limited company
Age
3 years
Incorporated 18 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Valley View Tugby Orchards Business Centre
Wood Lane
Tugby
Leicestershire
LE7 9WE
United Kingdom
Address changed on 30 Apr 2025 (6 months ago)
Previous address was Office 1 Orchard House Tugby Orchards Business Centre Wood Land Tugby Leicestershire LE7 9WE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1995
Director • Accountant • British • Lives in England • Born in Jan 1992
Mr Samuel Charles Allen
PSC • British • Lives in England • Born in Jan 1992
Miss Felicity Eleanore Allen
PSC • British • Lives in UK • Born in Aug 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxygen Boost Leicestershire Ltd
Felicity Eleanore Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Registered Address Changed
2 Years 10 Months Ago on 22 Dec 2022
Edward Richard Allen Resigned
2 Years 11 Months Ago on 13 Nov 2022
Edward Richard Allen (PSC) Resigned
2 Years 11 Months Ago on 13 Nov 2022
Felicity Eleanore Allen (PSC) Appointed
2 Years 11 Months Ago on 13 Nov 2022
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 30 Apr 2025
Registered office address changed from Office 1 Orchard House Tugby Orchards Business Centre Wood Land Tugby Leicestershire LE7 9WE England to Valley View Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 20 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 17 Apr 2024
Confirmation statement made on 17 July 2023 with updates
Submitted on 18 Jul 2023
Appointment of Miss Felicity Eleanore Allen as a director on 13 November 2022
Submitted on 22 Dec 2022
Notification of Felicity Eleanore Allen as a person with significant control on 13 November 2022
Submitted on 22 Dec 2022
Registered office address changed from 1580 Melton Road Queniborough Leicester LE7 3FN England to Office 1 Orchard House Tugby Orchards Business Centre Wood Land Tugby Leicestershire LE7 9WE on 22 December 2022
Submitted on 22 Dec 2022
Cessation of Edward Richard Allen as a person with significant control on 13 November 2022
Submitted on 22 Dec 2022
Repayment History
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