ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED

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ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED

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Key Data

Status

Active

Company No.

10002369

Incorporation date

12/02/2016

Size

Small

Contacts

Registered address

Registered address

C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4APCopy
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Latest events (Record since 12/02/2016)
dot icon14/01/2026
Confirmation statement made on 2026-01-12 with updates
dot icon14/10/2025
Accounts for a small company made up to 2024-12-31
dot icon24/06/2025
Memorandum and Articles of Association
dot icon24/06/2025
Resolutions
dot icon19/06/2025
Registration of charge 100023690005, created on 2025-06-11
dot icon11/06/2025
Registration of charge 100023690004, created on 2025-06-11
dot icon14/01/2025
Confirmation statement made on 2025-01-12 with updates
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon12/01/2024
Confirmation statement made on 2024-01-12 with updates
dot icon18/09/2023
Accounts for a small company made up to 2022-12-31
dot icon17/07/2023
Director's details changed for Mr Michael Julian Ingall on 2023-07-03
dot icon20/03/2023
Registration of charge 100023690003, created on 2023-03-17
dot icon13/01/2023
Confirmation statement made on 2023-01-12 with updates
dot icon08/01/2023
Accounts for a small company made up to 2021-12-31
dot icon12/01/2022
Confirmation statement made on 2022-01-12 with updates
dot icon06/01/2022
Accounts for a small company made up to 2020-12-31
dot icon20/05/2021
Director's details changed for Mr Frederick Paul Graham-Watson on 2021-05-20
dot icon20/05/2021
Director's details changed for Mr Suresh Premji Gorasia on 2021-05-20
dot icon14/05/2021
Change of details for Allied London Fire Station Holdco Limited as a person with significant control on 2021-05-13
dot icon19/04/2021
Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 2021-04-19
dot icon24/02/2021
Confirmation statement made on 2021-02-11 with updates
dot icon13/01/2021
Accounts for a small company made up to 2019-12-31
dot icon02/12/2020
Registration of charge 100023690002, created on 2020-11-25
dot icon10/07/2020
Director's details changed for Mr Michael Julian Ingall on 2020-07-10
dot icon28/02/2020
Confirmation statement made on 2020-02-11 with no updates
dot icon10/10/2019
Accounts for a small company made up to 2018-12-31
dot icon04/04/2019
Director's details changed for Mr Michael Julian Ingall on 2019-04-04
dot icon04/04/2019
Director's details changed for Mr Frederick Paul Graham-Watson on 2019-04-04
dot icon04/04/2019
Change of details for Allied London Fire Station Holdco Limited as a person with significant control on 2019-04-04
dot icon04/04/2019
Director's details changed for Mr Suresh Premji Gorasia on 2019-04-04
dot icon19/02/2019
Confirmation statement made on 2019-02-11 with no updates
dot icon28/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon06/07/2018
Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 2018-07-06
dot icon04/07/2018
Registered office address changed from Hq Building, 2 Atherton Street Manchester M3 3GS United Kingdom to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 2018-07-04
dot icon14/05/2018
Registration of charge 100023690001, created on 2018-05-09
dot icon29/03/2018
Termination of appointment of Stuart Paul Lyell as a director on 2018-03-13
dot icon29/03/2018
Appointment of Mr Michael Julian Ingall as a director on 2018-03-13
dot icon29/03/2018
Termination of appointment of a director
dot icon27/03/2018
Change of details for Allied London Holdco Limited as a person with significant control on 2016-04-06
dot icon02/03/2018
Confirmation statement made on 2018-02-11 with no updates
dot icon02/03/2018
Termination of appointment of Andy James Campbell as a director on 2018-03-01
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon02/03/2017
Previous accounting period shortened from 2017-02-28 to 2016-12-31
dot icon13/02/2017
Confirmation statement made on 2017-02-11 with updates
dot icon12/02/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
100.00
-
11.28M
-
-
2022
4
100.00
-
11.28M
-
-

Employees

2022

Employees

4 Ascended- *

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

11.28M £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ingall, Michael Julian
Director
13/03/2018 - Present
268
Graham Watson, Frederick Paul
Director
12/02/2016 - Present
210
Lyell, Stuart Paul
Director
12/02/2016 - 13/03/2018
107
Gorasia, Suresh Premji
Director
12/02/2016 - Present
198
Campbell, Andrew James
Director
12/02/2016 - 01/03/2018
151

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED

ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED is an(a) Active company incorporated on 12/02/2016 with the registered office located at C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED?

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ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED is currently Active. It was registered on 12/02/2016 .

Where is ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED located?

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ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED is registered at C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP.

What does ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED do?

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ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED have?

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ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED had 4 employees in 2022.

What is the latest filing for ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-12 with updates.