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Allied Holdings (UK) Ltd

Allied Holdings (UK) Ltd is an active company incorporated on 1 March 2001 with the registered office located in Glasgow, City of Glasgow. Allied Holdings (UK) Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC216298
Private limited company
Scottish Company
Age
24 years
Incorporated 1 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Allied Holdings (UK) Ltd
Contact
Address
230 Balmore Road
Glasgow
G22 6LJ
Same address for the past 18 years
Telephone
01413363211
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Peter Ewen Facenna
Director • Managing Director • British • Lives in Scotland • Born in Jun 1979
Geraldo Facenna
Director • British • Lives in Scotland • Born in Dec 1952
Allied Holdings (UK) 2014 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sirus Automotive Ltd
Geraldo Facenna and Peter Ewen Facenna are mutual people.
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S & D Pollitt Ltd
Geraldo Facenna and Peter Ewen Facenna are mutual people.
Active
Ottoben Ltd
Geraldo Facenna and Peter Ewen Facenna are mutual people.
Active
Berg Holdings Limited
Geraldo Facenna and Peter Ewen Facenna are mutual people.
Active
Allied Vehicles Limited
Peter Ewen Facenna and Geraldo Facenna are mutual people.
Active
Home Car Sales Ltd
Peter Ewen Facenna and Geraldo Facenna are mutual people.
Active
AMG Warranties Limited
Peter Ewen Facenna and Geraldo Facenna are mutual people.
Active
Zev Limited
Peter Ewen Facenna and Geraldo Facenna are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.2M (-100%)
Employees
2
Increased by 1 (+100%)
Total Assets
£5.1M
Decreased by £13.79M (-73%)
Total Liabilities
-£4.24M
Decreased by £13.79M (-76%)
Net Assets
£858.91K
Decreased by £95 (-0%)
Debt Ratio (%)
83%
Decreased by 12.3% (-13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Mr Peter Ewen Facenna Appointed
4 Months Ago on 9 Apr 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Mr Geraldo Facenna Details Changed
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Geraldo Facenna (PSC) Resigned
5 Years Ago on 6 Mar 2020
Allied Holdings (Uk) 2014 Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 30 April 2024
Submitted on 7 Jul 2025
Appointment of Mr Peter Ewen Facenna as a director on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 5 Mar 2025
Cessation of Geraldo Facenna as a person with significant control on 6 March 2020
Submitted on 6 Feb 2025
Notification of Allied Holdings (Uk) 2014 Limited as a person with significant control on 6 April 2016
Submitted on 6 Feb 2025
Confirmation statement made on 1 March 2024 with no updates
Submitted on 11 Mar 2024
Full accounts made up to 30 April 2023
Submitted on 13 Jan 2024
Director's details changed for Mr Geraldo Facenna on 15 June 2023
Submitted on 16 Jun 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 1 Mar 2023
Full accounts made up to 30 April 2022
Submitted on 1 Nov 2022
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Repayment History
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