Allanda Limited

Active05724178 Private limited company
Incorporated
28 February 2006 (20 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Wales
Address
Phs Group Block B
Western Industrial Estate
Caerphilly
CF83 1XH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2024
Also at Warner Howard Group Limited, Bradvale Limited (proposed for strike-off), PHS Washrooms Limited · more companies
British
Born July 1965 (61)
Director · Appointed 13 September 2024
Also at Warner Howard Group Limited, Bradvale Limited (proposed for strike-off), PHS Washrooms Limited · more companies
British
Born April 1967 (59)
Officer history (11 former)
25 June 2026
Resigned Finlayson, David as Secretary
13 September 2024
Resigned Gilson, Jeremy David as Director
13 September 2024
Appointed Thomas, Colin Joseph as Director
13 September 2024
Appointed Finlayson, David as Secretary
13 September 2024
Resigned Hannah, Richard Anthony as Director
13 September 2024
Resigned Robinson, Sarah Louise as Director
13 September 2024
Resigned Kitching, Alastair Richard as Director
13 September 2024
Resigned Kitching, Alastair Richard as Secretary
13 September 2024
Appointed Brabin, Matthew Edward Stanley as Director
25 March 2021
Appointed Hannah, Richard Anthony as Director
25 March 2021
Appointed Robinson, Sarah Louise as Director
11 May 2017
Appointed Kitching, Alastair Richard as Director
11 May 2017
Appointed Gilson, Jeremy David as Director
11 May 2017
Appointed Kitching, Alastair Richard as Secretary
11 May 2017
Resigned Stickland, Colin Paul as Director
11 May 2017
Resigned Stickland, Colin Paul as Secretary
11 May 2017
Resigned Stickland, Helen Bridget as Director
6 June 2006
Appointed Stickland, Colin Paul as Director
28 February 2006
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
28 February 2006
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
28 February 2006
Appointed Aldbury Directors Limited as Corporate Nominee Director
28 February 2006
Resigned Aldbury Directors Limited as Corporate Nominee Director
28 February 2006
Appointed Stickland, Colin Paul as Secretary
28 February 2006
Appointed Stickland, Helen Bridget as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08756435
Former controllers (2)
11 May 2017
Ceased Colin Paul Stickland — Owns 50–75% of shares
11 May 2017
Ceased Helen Bridget Stickland — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Termination of appointment of a secretary
19 March 2026Accounts for a dormant company30 June 2025
20 January 2026Confirmation statement with no updates19 January 2026
11 April 2025Accounts for a dormant company30 September 2024
20 January 2025Confirmation statement with no updates19 January 2025
Show all recent filings

Some other companies at this address

Countrywide Healthcare Supplies Holdings Limited
Countrywide Healthcare Supplies Limited
Liberty Workwear Limited

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