Allen Brothers (Holdings) Limited

Active16653378 Private limited company
Incorporated
15 August 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Lindsay Edwina Allen
Edward Richard Allen
Richard Glenn Allen
Region
East of England
Address
Units 1-3
Hallmark Industrial Estate
Southminster
CM0 7EH

Filing status

Accounts due
15 May 2027
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
British
Born September 1993 (33)

Ownership 3 active

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

Lindsay Edwina Allen
Individual · Notified 15 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)
Edward Richard Allen
Individual · Notified 15 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1991 (35)
Individual · Notified 15 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born September 1993 (33)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Registration of a charge
11 August 2026Registration of a charge

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