Alltrust Holdings Limited. net worth, address, company information. Free

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Alltrust Holdings Limited (number 05642425) is a private limited company created on 2005-12-01. The enterprise has its registered office at Fountain House Fountain Lane, St. Mellons, Cardiff CF3 0FB. Changed on 2011-10-17, the previous name this business utilized was Alltrust Ssas Limited. Alltrust Holdings Limited operates SIC: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Alltrust Holdings Limited
Number	05642425
Date of Incorporation:	Thursday 1st December 2005
End of financial year:	31 March
Address:	Fountain House Fountain Lane, St. Mellons, Cardiff, CF3 0FB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned company, we can name: William B. (in the company from 20 March 2023), Robert S. (appointment date: 16 December 2022), James F. (appointed on 05 December 2022). The Companies House indexes 6 persons of significant control, namely: James F. owns 1/2 or less of shares, Robert S. owns 1/2 or less of shares, Daniel M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Number Shares Allotted	-	2,000	2,000	2,000	2,000	-	-	-	-	-	-
Shareholder Funds	2,000	2,000	2,000	2,000	2,000	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,000	2,000	2,000	2,000	2,000	2,000	2,000	2,000	2,000	2,000	2,000

People with significant control

James F.

12 December 2022

Nature of control:	25-50% shares

Robert S.

5 December 2022

Nature of control:	25-50% shares

Daniel M.

5 December 2022 - 25 October 2023

Nature of control:	25-50% shares

Patricia N.

5 November 2020 - 12 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Timothy W.

14 April 2021 - 12 December 2022

Nature of control:	25-50% shares

Hamid N.

6 April 2016 - 12 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 10th, November 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 7th, October 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 5th, November 2020 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 21st, December 2019 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 17th, July 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 14th, June 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 1st December 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from Imperial House Imperial Way Newport Gwent NP10 8UH to Fountain House Fountain Lane St. Mellons Cardiff CF3 0FB on Monday 24th August 2015 filed on: 24th, August 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 25th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 1st December 2014 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 1st December 2013 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (6 pages)
(SH01) 2000.00 GBP is the capital in company's statement on Tuesday 14th January 2014 capital
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 11th, July 2013 \| resolution	Free Download (22 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 27th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 1st December 2012 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 29th, November 2012 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Thursday 1st December 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, October 2011 \| resolution	Free Download (22 pages)
(SH01) 2000.00 GBP is the capital in company's statement on Friday 12th August 2011 filed on: 19th, October 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 30th September 2011 filed on: 30th, September 2011 \| resolution	Free Download (1 page)
(AR01) Annual return made up to Wednesday 1st December 2010 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 26th, August 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Tuesday 1st December 2009 with full list of members filed on: 24th, December 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 20th, October 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Wednesday 1st July 2009 filed on: 1st, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 23rd, January 2009 \| accounts	Free Download (8 pages)
(287) Registered office changed on 17/03/2008 from alder house 5 cedar court hazell drive newport gwent NP10 8FY filed on: 17th, March 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Monday 31st December 2007 filed on: 31st, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 31st December 2007 filed on: 31st, December 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 18/12/07 from: somerton house hazell drive newport gwent NP10 8FY filed on: 18th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/12/07 from: somerton house hazell drive newport gwent NP10 8FY filed on: 18th, December 2007 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 16th, August 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 16th, August 2007 \| accounts	Free Download (9 pages)
(363s) Annual return made up to Wednesday 20th December 2006 filed on: 20th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 20th December 2006 filed on: 20th, December 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 19/09/06 from: 19 rockfield glade, parc seymour penhow gwent NP26 3JF filed on: 19th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/09/06 from: 19 rockfield glade, parc seymour penhow gwent NP26 3JF filed on: 19th, September 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, May 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 30th, May 2006 \| resolution
(88(2)R) Alloted 999 shares on Monday 24th April 2006. Value of each share 1 £, total number of shares: 1000. filed on: 30th, May 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, May 2006 \| resolution	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Monday 24th April 2006. Value of each share 1 £, total number of shares: 1000. filed on: 30th, May 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 30th, May 2006 \| resolution	Free Download
(123) Nc inc already adjusted 24/01/06 filed on: 2nd, February 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 2nd, February 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 2nd, February 2006 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 24/01/06 filed on: 2nd, February 2006 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, December 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 1st, December 2005 \| incorporation	Free Download (12 pages)

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