ALLAN LIDDLE (HOLDING) LIMITED

Key Data

Status

Active

Company No.

08839148

Incorporation date

09/01/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2014)

14/01/2026

Termination of appointment of Marie Rosalie Liddle as a director on 2021-09-30

View PDF (1 pages)

14/01/2026

Confirmation statement made on 2025-12-15 with updates

View PDF (5 pages)

11/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

17/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (5 pages)

20/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (5 pages)

19/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

20/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (4 pages)

15/12/2021

Change of details for Mr Mark Richard Liddle as a person with significant control on 2021-12-10

View PDF (2 pages)

15/12/2021

Cessation of Mark Liddle Executor of Allan Thompson Liddle Deceased as a person with significant control on 2021-12-10

View PDF (1 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

03/02/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

13/01/2021

Cessation of Mark Richard Liddle Executor of Allan Thompson Liddle Deceased as a person with significant control on 2021-01-08

View PDF (1 pages)

14/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

27/04/2020

Director's details changed for Mr Mark Richard Liddle on 2020-04-27

View PDF (2 pages)

22/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

25/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

23/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

23/01/2019

Notification of Mark Liddle Executor of Allan Thompson Liddle Deceased as a person with significant control on 2016-04-06

View PDF (2 pages)

30/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

14/02/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

30/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

24/02/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

31/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

28/04/2016

Register(s) moved to registered office address A21 Stonehills Complex Shields Road Pelaw Gateshead Tyne & Wear NE10 0HW

View PDF (1 pages)

26/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (7 pages)

08/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

21/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (7 pages)

15/01/2015

Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS

View PDF (1 pages)

15/01/2015

Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS

View PDF (1 pages)

15/01/2015

Director's details changed for Mr Mark Richard Liddle on 2015-01-08

View PDF (2 pages)

06/11/2014

Current accounting period extended from 2015-01-31 to 2015-03-31

View PDF (3 pages)

18/07/2014

Statement of capital following an allotment of shares on 2014-07-04

View PDF (7 pages)

18/07/2014

Change of share class name or designation

View PDF (2 pages)

18/07/2014

Appointment of Marie Rosalie Liddle as a director on 2014-07-04

View PDF (3 pages)

18/07/2014

Appointment of Ashley Jean Liddle as a director on 2014-07-04

View PDF (3 pages)

18/07/2014

Resolutions

View PDF (2 pages)

12/04/2014

Registration of charge 088391480001

View PDF (27 pages)

09/01/2014

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.26M
-
0.00
172.00
-

2023
3
1.26M
-
0.00
176.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Richard Liddle	Director	09/01/2014 - Present	2
Liddle, Marie Rosalie	Director	04/07/2014 - 30/09/2021	-
Liddle, Ashley Jean	Director	04/07/2014 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALLAN LIDDLE (HOLDING) LIMITED

ALLAN LIDDLE (HOLDING) LIMITED is an(a) Active company incorporated on 09/01/2014 with the registered office located at A21 Stonehills Complex, Shields Road Pelaw, Gateshead, Tyne & Wear NE10 0HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLAN LIDDLE (HOLDING) LIMITED?

ALLAN LIDDLE (HOLDING) LIMITED is currently Active. It was registered on 09/01/2014 .

Where is ALLAN LIDDLE (HOLDING) LIMITED located?

ALLAN LIDDLE (HOLDING) LIMITED is registered at A21 Stonehills Complex, Shields Road Pelaw, Gateshead, Tyne & Wear NE10 0HW.

What does ALLAN LIDDLE (HOLDING) LIMITED do?

ALLAN LIDDLE (HOLDING) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALLAN LIDDLE (HOLDING) LIMITED?

The latest filing was on 14/01/2026: Termination of appointment of Marie Rosalie Liddle as a director on 2021-09-30.