Allmpdiss Holdings Limited

Active07558172 Private limited company
Incorporated
9 March 2011 (15 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
West Midlands
Address
C/o Penningtons Manches Cooper LLP
Floor 11
45 Church Street
Birmingham
B3 2RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
British
Born March 1986 (40)
Officer history (8 former)
31 December 2025
Resigned Coombes, John Frederick as Director
21 August 2025
Appointed Galvin, Cade Ashby as Director
30 August 2024
Resigned Snowling, Carl Adrian as Director
30 August 2024
Appointed Coombes, John Frederick as Director
30 August 2024
Resigned Snowling, Ruth Elizabeth as Director
30 August 2024
Resigned Batley, Francesca Louise as Director
30 August 2024
Resigned Batley, Robert Alan as Director
8 July 2021
Appointed Snowling, Ruth Elizabeth as Director
8 July 2021
Appointed Batley, Francesca Louise as Director
20 May 2021
Resigned Thetford, Nicholas John as Director
15 March 2011
Appointed Snowling, Carl Adrian as Director
15 March 2011
Appointed Thetford, Nicholas John as Director
9 March 2011
Appointed Snowling, Christopher John as Director
9 March 2011
Resigned Snowling, Christopher John as Director
9 March 2011
Appointed Thetford, Nicholas John as Director
9 March 2011
Resigned Thetford, Nicholas John as Director
9 March 2011
Appointed Batley, Robert Alan as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03430230

Holdings 1

Companies where Allmpdiss Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 August 2024
Ceased Robert Alan Batley — Right to appoint and remove directors
20 May 2021
Ceased Nicholas John Thetford — Owns 25–50% of shares

Financials

Employees
4

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 3 3 3 4 4
Balance sheet detail
20232022202120202019
Fixed Assets£804,084£804,084£804,084£804,084
Cash£56,007£108£73,042£70,318
Creditors (< 1 year)£2,160£7,617£6,718£900£9,068
Creditors (> 1 year)£0£804,000
Net Current Assets£48,390(£6,610)£72,142£61,250
Net Assets£876,226£61,334
Shareholder Funds£852,474£797,474£876,226£61,334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
18 March 2026Confirmation statement with no updates17 March 2026
5 January 2026Termination of appointment of a director
22 September 2025Unaudited abridged accounts31 December 2024
22 August 2025Appointment of a director
Show all recent filings

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