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Allied Holdings (UK) 2014 Limited

Allied Holdings (UK) 2014 Limited is an active company incorporated on 24 April 2014 with the registered office located in Glasgow, City of Glasgow. Allied Holdings (UK) 2014 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC475987
Private limited company
Scottish Company
Age
11 years
Incorporated 24 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
230 Balmore Road
Glasgow
G22 6LJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Company Chairman • British • Lives in Scotland • Born in Dec 1952
Director • Managing Director • British • Lives in Scotland • Born in Jun 1979
Allied Vehicles Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Vehicles Group Limited
Gerald Carlo Facenna, Geraldo Facenna, and 1 more are mutual people.
Active
Sirus Automotive Ltd
Geraldo Facenna and Peter Ewen Facenna are mutual people.
Active
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
Geraldo Facenna and Peter Ewen Facenna are mutual people.
Active
Allied Holdings (UK) Ltd
Geraldo Facenna and Peter Ewen Facenna are mutual people.
Active
Home Car Sales Ltd
Geraldo Facenna and Peter Ewen Facenna are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1M
Decreased by £200K (-17%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£11.35M
Decreased by £13.79M (-55%)
Total Liabilities
-£2.42M
Decreased by £13.79M (-85%)
Net Assets
£8.93M
Increased by £500 (0%)
Debt Ratio (%)
21%
Decreased by 43.16% (-67%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Mr Gerald Carlo Facenna Details Changed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Mr Peter Ewen Facenna Appointed
5 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 May 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 4 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Iain Angus Paterson Resigned
3 Years Ago on 16 Jul 2022
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Documents
Full accounts made up to 30 April 2024
Submitted on 7 Jul 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Director's details changed for Mr Gerald Carlo Facenna on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Peter Ewen Facenna as a director on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 24 April 2024 with no updates
Submitted on 7 May 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 24 April 2023 with no updates
Submitted on 5 May 2023
Full accounts made up to 30 April 2022
Submitted on 1 Nov 2022
Termination of appointment of Iain Angus Paterson as a director on 16 July 2022
Submitted on 29 Jul 2022
Repayment History
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