Allam Developments Limited (number 03173562) is a private limited company established on 1996-03-15. This firm is situated at Wyke Way Melton West Business Park, Melton, Hull HU14 3BQ. Having undergone a change in 1996-10-30, the previous name the firm utilized was Equipassist Limited. Allam Developments Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate", SIC code: 41100 - "development of building projects".

Company details

Name Allam Developments Limited
Number 03173562
Date of Incorporation: March 15, 1996
End of financial year: 31 December
Address: Wyke Way Melton West Business Park, Melton, Hull, HU14 3BQ
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
41100 - Development of building projects

Moving to the 3 directors that can be found in the firm, we can name: Eman A. (appointed on 13 October 2020), Enais A. (appointment date: 13 October 2020), Ehab A. (appointed on 01 March 2007). 1 secretary is also present: Ehab A. (appointed on 17 October 2006). The Companies House reports 5 persons of significant control, namely: Renaissance (Ea) Holdings Limited can be found at More London Riverside, SE1 2AU London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Negma Holdings Limited can be found at West Ella Way, Kirk Ella, HU10 7LP Hull. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Esperanza Holdings Limited can be found at Tranby Lane, Swanland, HU14 3NB North Ferriby. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31 2023-12-31
Current Assets 2,209,568 2,024,594 1,891,700
Total Assets Less Current Liabilities 2,379,791 2,366,364 2,249,196

People with significant control

Renaissance (Ea) Holdings Limited
9 October 2020
Address Womble Bond Dickinson More London Riverside, London, SE1 2AU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12713844
Nature of control: 25-50% voting rights
25-50% shares
Negma Holdings Limited
9 October 2020
Address Cara Mia West Ella Way, Kirk Ella, Hull, HU10 7LP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12627955
Nature of control: 25-50% voting rights
25-50% shares
Esperanza Holdings Limited
9 October 2020
Address Tranby House Tranby Lane, Swanland, North Ferriby, HU14 3NB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12338852
Nature of control: 25-50% voting rights
25-50% shares
Allamhouse Limited
22 December 2017 - 9 October 2020
Address Wyke Way Melton, North Ferriby, HU14 3BQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 07042898
Nature of control: 75,01-100% shares
75,01-100% voting rights
Allam Marine Limited
6 April 2016 - 22 December 2017
Address Wyke Way Melton Business Park, Melton, HU14 3BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 02708090
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 12th, July 2023 | accounts
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