Introduction
Watch Company
A
ALLISON HOMES HOLDINGS LIMITED
ALLISON HOMES HOLDINGS LIMITED is an active company incorporated on 24 February 2025 with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALLISON HOMES HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16270459
LTD Company
Age
1 Years
Incorporated 24 February 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 30 June 2026
Period: 24 February 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Fleet House Cygnet Road Hampton Peterborough, PE7 8FD,
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Deborah Jane
ActiveCygnet Road, PeterboroughPE7 8FD
Secretary
Appointed 24 Feb 2025
BROWN, Deborah Jane
Cygnet Road, PeterboroughPE7 8FD
Secretary
24 Feb 2025
Active
ANDERSON, John Bruce
ActiveCygnet Road, PeterboroughPE7 8FD
Born May 1963
Director
Appointed 24 Oct 2025
ANDERSON, John Bruce
Cygnet Road, PeterboroughPE7 8FD
Born May 1963
Director
24 Oct 2025
Active
TRINDER, Ian Jens
ActiveCygnet Road, PeterboroughPE7 8FD
Born February 1973
Director
Appointed 24 Feb 2025
TRINDER, Ian Jens
Cygnet Road, PeterboroughPE7 8FD
Born February 1973
Director
24 Feb 2025
Active
ANDERSON, John Bruce
ResignedCygnet Road, PeterboroughPE7 8FD
Born May 1963
Director
Appointed 24 Feb 2025
Resigned 24 Feb 2025
ANDERSON, John Bruce
Cygnet Road, PeterboroughPE7 8FD
Born May 1963
Director
24 Feb 2025
Resigned 24 Feb 2025
Resigned
COOK, Jonathan Richard
ResignedCygnet Road, PeterboroughPE7 8FD
Born July 1968
Director
Appointed 24 Feb 2025
Resigned 03 Sept 2025
COOK, Jonathan Richard
Cygnet Road, PeterboroughPE7 8FD
Born July 1968
Director
24 Feb 2025
Resigned 03 Sept 2025
Resigned
Filing History
12
Description
Type
Date Filed
Document
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
24 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025