Allied Holdings (uk) Ltd
Company SC216298 · Active · incorporated 01/03/2001 · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-04-30.
Who controls it
- Allied Holdings (Uk) 2014 Limited (company, registered Sc475987 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06 - Mr Geraldo Facenna (person, born 12/1952, British, resident United Kingdom)
significant influence or control, significant influence or control as firm · from 2016-04-06, ceased 2020-03-06 - Mr Michael Facenna (person, born 11/1947, British, resident United Kingdom)
significant influence or control, significant influence or control as firm · from 2016-04-06, ceased 2020-03-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Allied Holdings (uk) 2014 Limited (SC475987, Active)
- Allied Vehicles Group Limited (SC653890, Active)
What else sits under the same owner
- Allied Holdings (properties) Limited (SC472716, Active)
- Allied Holdings (uk) 2014 Limited (SC475987, Active)
- Amg Panels Limited (SC503317, Active)
Who runs it
- BRIAN REID LTD. (corporate nominee secretary) · from 2001-03-01 to 2001-03-01
- FACENNA, Michael Angelo (director, born 11/1947, British) · from 2001-03-01 to 2020-03-06
- STEPHEN MABBOTT LTD. (corporate nominee director) · from 2001-03-01 to 2001-03-01
- GILLIES, Gavin Charles (secretary, British) · from 2004-06-25 to 2006-09-04
- BAXTER, John Richard (secretary, British) · from 2006-09-04 to 2012-01-31
- RUSSELL, Peter Alan (secretary) · from 2012-04-30 to 2016-12-19
- FACENNA, Geraldo (director, born 12/1952, British) · from 2001-03-01, current
- FACENNA, Peter Ewen (director, born 06/1979, British) · from 2025-04-09, current
Charges
11 charges registered, 1 outstanding.
- 2020-03-26, outstanding, in favour of Lloyds Bank PLC
- 2010-09-01, fully-satisfied, in favour of Barclays Bank PLC
- 2010-09-01, fully-satisfied, in favour of Barclays Bank PLC
- 2010-08-16, fully-satisfied, in favour of Barclays Bank PLC
- 2007-10-16, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Allied Holdings (uk) 2014 Limited (SC475987)
- Allied Commercial Holdings Limited (02049374)
- Allied Property Holdings Ltd (16464140)
- Allied Property Group Holdings 1 Limited (16531859)
- Allied Holdings (properties) Limited (SC472716)
- Associates Holdings Limited (00612581)
- Allied London Development Holdings Limited (11403585)
- Allied London Properties Limited (08296768)
Check this company on Companies House.
Get the full asset and risk dossier on Allied Holdings (uk) Ltd
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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