VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Alltrust Holdings Limited
Address
Warner House
123 Castle Street
Salisbury
SP1 3TB
VAT ID no VAT ID available
Company No. 05642425 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Alltrust Ssas Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Floyd, James Neil Anthony Status: Active Notified: 12/12/2022 Date of Birth: 09/1987 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •
    Shipman, Robert James Michael Status: Active Notified: 05/12/2022 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •
    Moretti, Daniel Status: Ceased Notified: 05/12/2022 Ceased: 25/10/2023 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •
    Nawaz-Khan, Hamid Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2022 Date of Birth: 09/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Nawaz-Khan, Patricia Alison Status: Ceased Notified: 05/11/2020 Ceased: 12/12/2022 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Williams, Timothy Ashley Status: Ceased Notified: 14/04/2021 Ceased: 12/12/2022 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Bisson, William Geoffrey Salisbury, England Status: Active Notified: 20/03/2023 Date of Birth: 04/1978 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British
    Floyd, James Neil Anthony Salisbury, England Status: Active Notified: 05/12/2022 Date of Birth: 09/1987 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Shipman, Robert James Michael St. Mellons, Salisbury, England Status: Active Notified: 16/12/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Alltrust Limited Status: Active Notified: 06/04/2016 Companies House Number: 05643172 Nature of Control
  • Ownership of shares - 75% or more
    •