Holdco 27 Limited

Active09904595 Private limited company
Incorporated
7 December 2015 (10 years)
Previously known as
Allied London Leeds Holding Company Three Limited (until 28 November 2025)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Allied London Leeds Holdco 2 Limited
Accounts type
Micro entity
Region
North West
Address
Level 1
2-3 Hardman Boulevard
Manchester
M3 3AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2015
British
Born March 1974 (52)
Director · Appointed 7 December 2015
British
Born September 1957 (69)
Director · Appointed 7 December 2015
British
Born December 1959 (66)
Officer history (3 former)
27 April 2026
Resigned Raine, Jonathan as Director
13 March 2018
Resigned Campbell, Andrew James as Director
13 March 2018
Resigned Lyell, Stuart Paul as Director
7 December 2015
Appointed Gorasia, Suresh Premji as Director
7 December 2015
Appointed Graham-Watson, Frederick Paul as Director
7 December 2015
Appointed Ingall, Michael Julian as Director
7 December 2015
Appointed Campbell, Andrew James as Director
7 December 2015
Appointed Lyell, Stuart Paul as Director
7 December 2015
Appointed Raine, Jonathan as Director

Ownership 1 active

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

Allied London Leeds Holdco 2 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited

Financials

Net Assets
£100
Employees
4
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£100) (£50) £0 £50 £100 2019 2020 2021 2022 2023 2024 (£100) £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£500£500£500£500£500(£500)
Current Assets£7,609,759£7,599,370£7,059,218£7,875,421£100(£100)
Creditors (< 1 year)£7,610,159£7,599,770£7,875,821£500£500
Net Current Assets(£400)(£400)(£400)(£400)(£400)£400
Net Assets£100£100£100£100£100(£100)
Shareholder Funds£100£100£100£100£100(£100)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Termination of appointment of a director
12 December 2025Confirmation statement with updates29 November 2025
28 November 2025Registered office address changed
28 November 2025Certificate of change of name
5 August 2025Micro company accounts31 December 2024
Show all recent filings

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