DAVID ALLEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00886643

Incorporation date

30/08/1966

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

21/11/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

05/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

03/09/2025

Termination of appointment of Antoine Haguenier as a director on 2025-09-03

View PDF (1 pages)

17/01/2025

Appointment of Mr Antoine Haguenier as a director on 2025-01-17

View PDF (2 pages)

29/11/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

13/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

20/12/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

15/12/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

15/12/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

12/10/2021

Change of details for Mr Jean-Francois Decaux as a person with significant control on 2021-10-11

View PDF (2 pages)

01/09/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

05/09/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

21/11/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

03/09/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

30/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

04/09/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

17/11/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

26/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

25/11/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

18/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (8 pages)

27/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

25/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (8 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

09/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (8 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

17/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (8 pages)

01/05/2012

Appointment of Mr Tony O'flanagan as a director

View PDF (2 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

25/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (7 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

16/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (8 pages)

16/09/2010

Termination of appointment of Niamh Cleary as a director

View PDF (1 pages)

16/09/2010

Director's details changed for Andy Joseph Sherry on 2010-08-22

View PDF (2 pages)

16/09/2010

Director's details changed for Niamh Cleary on 2010-08-22

View PDF (2 pages)

16/09/2010

Director's details changed for Nicholas Joseph Roberts on 2010-08-22

View PDF (2 pages)

16/09/2010

Director's details changed for Julie Patricia Mulleady on 2010-08-22

View PDF (2 pages)

16/09/2010

Director's details changed for Patrick Joseph Mannion on 2010-08-22

View PDF (2 pages)

23/12/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

08/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (24 pages)

09/10/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

01/10/2008

Director appointed andy joseph sherry

View PDF (2 pages)

01/10/2008

Appointment terminated director paul coote

View PDF (1 pages)

02/06/2008

Director appointed julie patricia mulleady

View PDF (2 pages)

29/04/2008

Full accounts made up to 2006-12-31

View PDF (26 pages)

14/09/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

10/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

New director appointed

View PDF (2 pages)

19/12/2006

Director resigned

View PDF (1 pages)

14/11/2006

Auditor's resignation

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

12/09/2006

Return made up to 22/08/06; full list of members

View PDF (2 pages)

19/01/2006

Accounts for a medium company made up to 2004-12-31

View PDF (18 pages)

21/09/2005

Return made up to 22/08/05; full list of members

View PDF (3 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

30/11/2004

New secretary appointed

View PDF (2 pages)

29/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

09/09/2004

Return made up to 22/08/04; full list of members

View PDF (8 pages)

09/09/2004

Director resigned

View PDF (1 pages)

07/01/2004

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

04/09/2003

Return made up to 22/08/03; full list of members

View PDF (8 pages)

25/11/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

09/09/2002

Return made up to 22/08/02; full list of members

View PDF (8 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

23/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

23/08/2001

Return made up to 22/08/01; full list of members

View PDF (7 pages)

05/07/2001

Director resigned

View PDF (1 pages)

13/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (17 pages)

09/10/2000

Return made up to 22/08/00; full list of members

View PDF (8 pages)

09/10/2000

Director's particulars changed

View PDF (1 pages)

09/10/2000

Director's particulars changed

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (2 pages)

16/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Director resigned

View PDF (1 pages)

05/05/2000

New director appointed

View PDF (2 pages)

05/05/2000

Director resigned

View PDF (1 pages)

05/05/2000

New secretary appointed

View PDF (2 pages)

05/05/2000

Secretary resigned

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

14/09/1999

Return made up to 22/08/99; full list of members

View PDF (11 pages)

14/09/1999

Director's particulars changed

View PDF (1 pages)

14/09/1999

New director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

New director appointed

View PDF (2 pages)

09/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

Director resigned

View PDF (1 pages)

06/01/1999

New director appointed

View PDF (2 pages)

21/12/1998

Director resigned

View PDF (1 pages)

08/10/1998

Return made up to 22/08/98; full list of members

View PDF (12 pages)

08/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (18 pages)

24/09/1998

Director's particulars changed

View PDF (1 pages)

09/09/1998

Director's particulars changed

View PDF (1 pages)

04/06/1998

New director appointed

View PDF (2 pages)

04/06/1998

Director resigned

View PDF (1 pages)

04/06/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

03/10/1997

Return made up to 22/08/97; full list of members

View PDF (15 pages)

03/10/1997

Director's particulars changed

View PDF (1 pages)

01/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (18 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

19/06/1997

New secretary appointed

View PDF (2 pages)

23/05/1997

New director appointed

View PDF (2 pages)

31/12/1996

New secretary appointed

View PDF (2 pages)

30/12/1996

Secretary resigned

View PDF (1 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

25/09/1996

Return made up to 22/08/96; full list of members

View PDF (15 pages)

18/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

Director resigned

View PDF (1 pages)

23/08/1996

New director appointed

View PDF (2 pages)

23/06/1996

New director appointed

View PDF (2 pages)

31/01/1996

New director appointed

View PDF (2 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

15/09/1995

Return made up to 22/08/95; full list of members

View PDF (16 pages)

12/07/1995

Director resigned

View PDF (4 pages)

12/07/1995

New director appointed

View PDF (4 pages)

05/04/1995

Director resigned

View PDF (4 pages)

29/03/1995

Resolutions

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

09/12/1994

Director's particulars changed

View PDF (0 pages)

03/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/10/1994

New director appointed

View PDF (0 pages)

19/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

12/10/1994

Director resigned

View PDF (0 pages)

23/09/1994

Director resigned;new director appointed

View PDF (0 pages)

14/09/1994

Return made up to 22/08/94; full list of members

View PDF (0 pages)

26/11/1993

Director resigned

View PDF (0 pages)

13/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

07/09/1993

Return made up to 22/08/93; full list of members

View PDF (0 pages)

29/06/1993

Director resigned

View PDF (0 pages)

11/06/1993

Director resigned

View PDF (0 pages)

12/01/1993

Auditor's resignation

View PDF (0 pages)

17/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

28/09/1992

Director resigned

View PDF (0 pages)

25/09/1992

Return made up to 22/08/92; full list of members

View PDF (0 pages)

14/05/1992

New director appointed

View PDF (0 pages)

05/09/1991

Return made up to 22/08/91; full list of members

View PDF (0 pages)

07/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

22/05/1991

New director appointed

View PDF (0 pages)

22/02/1991

New director appointed

View PDF (0 pages)

22/02/1991

New director appointed

View PDF (0 pages)

22/02/1991

Director resigned;new director appointed

View PDF (0 pages)

19/02/1991

Interim accounts made up to 1989-12-31

View PDF (0 pages)

07/02/1991

Director resigned

View PDF (0 pages)

07/02/1991

Director resigned

View PDF (0 pages)

17/10/1990

New director appointed

View PDF (0 pages)

17/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/09/1990

Return made up to 22/08/90; full list of members

View PDF (0 pages)

17/09/1990

Director's particulars changed

View PDF (0 pages)

23/05/1990

Director resigned

View PDF (0 pages)

10/04/1990

Accounting reference date shortened from 30/06 to 31/12

View PDF (0 pages)

17/01/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

09/01/1990

Return made up to 06/11/89; full list of members

View PDF (0 pages)

06/10/1989

Director's particulars changed

View PDF (0 pages)

23/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/06/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

20/02/1989

Return made up to 11/11/88; full list of members

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16/01/1989

Director resigned

View PDF (0 pages)

28/10/1988

New director appointed

View PDF (0 pages)

28/10/1988

New director appointed

View PDF (0 pages)

28/06/1988

Return made up to 16/11/87; full list of members

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23/03/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

01/02/1988

Director resigned;new director appointed

View PDF (0 pages)

23/11/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

17/11/1987

Director resigned;new director appointed

View PDF (0 pages)

14/09/1987

Director resigned

View PDF (0 pages)

22/07/1987

Registered office changed on 22/07/87 from:\broadwick house, 15/17 broadwick street, london, W1V 1FP

View PDF (0 pages)

06/02/1987

Return made up to 13/11/86; full list of members

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25/07/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

11/07/1986

Director resigned

View PDF (0 pages)

09/07/1986

New director appointed

View PDF (0 pages)

08/07/1986

New director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mannion, Patrick Joseph	Director	01/10/2006 - Present	-
O'flanagan, Tony	Director	16/04/2012 - Present	-
Sherry, Andy Joseph	Director	20/08/2008 - Present	1
Roberts, Nicholas Joseph	Director	01/10/2006 - Present	-
Haguenier, Antoine	Director	17/01/2025 - 03/09/2025	10

Persons with Significant Control

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

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Description

About DAVID ALLEN HOLDINGS LIMITED

DAVID ALLEN HOLDINGS LIMITED is an(a) Active company incorporated on 30/08/1966 with the registered office located at 991 Great West Road, Brentford, Middlesex TW8 9DN. There are currently 5 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 DAVID ALLEN HOLDINGS LIMITED?

DAVID ALLEN HOLDINGS LIMITED is currently Active. It was registered on 30/08/1966 .

Where is DAVID ALLEN HOLDINGS LIMITED located?

DAVID ALLEN HOLDINGS LIMITED is registered at 991 Great West Road, Brentford, Middlesex TW8 9DN.

What does DAVID ALLEN HOLDINGS LIMITED do?

DAVID ALLEN HOLDINGS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for DAVID ALLEN HOLDINGS LIMITED?

The latest filing was on 21/11/2025: Full accounts made up to 2024-12-31.