Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Allens Holdings Limited
- Incorporated
- 5 November 1998 (28 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Kevin Mcguinness
- Accounts type
- Total exemption full
- Address
- C/o Mercer & Hole Trinity CourtChurch StreetRickmansworthWD3 1RT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2000
British
Born February 1963 (63)
Secretary · Appointed 2 February 2000
Irish
Director · Appointed 2 February 2000
Irish
Born October 1965 (61)
Officer history (5 former)
15 February 2001
7 September 2000
2 February 2000
2 February 2000
2 February 2000
2 February 2000
2 February 2000
5 November 1998
5 November 1998
5 November 1998
5 November 1998
5 November 1998
5 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Irish
Born October 1965 (61)
Holdings 1
Companies where Allens Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £96,100 | £96,100 | £100 | |||
| Debtors | £700 | £700 | £700 | £700 | £700 | £700 |
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £800 | £800 | £800 | £800 | £800 | £800 |
| Shareholder Funds | £96,900 | £96,900 | £96,900 | £96,900 | £96,900 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Change of details for a person with significant control | |||
| 5 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 19 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 1 September 2025 | Total exemption full accounts | 30 September 2024 |
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