Register entry · No. 03662035
ALLENS HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £96,900.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Nov 1998 (27 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH, UNITED KINGDOM, WD3 1RT
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Nov 2026
- Last made up to
- 5 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ALLENS HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £100 | £96,900 | 2 |
| 30 Sep 2024 | not published | not published | £100 | £96,900 | 2 |
| 30 Sep 2023 | not published | not published | £100 | £96,900 | 0 |
| 30 Sep 2022 | not published | not published | £100 | £96,900 | 0 |
| 30 Sep 2021 * | not published | not published | £100 | £96,900 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kevin McGuinness | Director | 2 Feb 2000 | — | October 1965 | Irish · United Kingdom |
| Patrick Paul McGuinness | Director | 7 Sep 2000 | — | February 1963 | British |
| Kevin McGuinness | Secretary | 2 Feb 2000 | — | — | Irish |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kevin Mcguinness | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | October 1965 | Irish · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ALLENS HOLDINGS LIMITED still trading?
The register shows ALLENS HOLDINGS LIMITED as active.
What does ALLENS HOLDINGS LIMITED do?
It files the industry code 96090 (Other service activities n.e.c.).
When was ALLENS HOLDINGS LIMITED set up?
It was incorporated on 5 November 1998.
When are ALLENS HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is ALLENS HOLDINGS LIMITED's next confirmation statement due?
By 19 November 2026.
Who runs ALLENS HOLDINGS LIMITED?
ALLENS HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House