Company Active LTD

Company profile

Allanda Limited

Allanda Limited is a UK company with status active founded in 2006 based in Wales.

CRN
05724178
Founded
2006
Age
20

Overview

Legal name
ALLANDA LIMITED
Region
Wales
Registered address
PHS GROUP BLOCK B
WESTERN INDUSTRIAL ESTATE
CAERPHILLY
WALES
CF83 1XH
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller
1
Company Active LTD
Allanda Limited
CRN 05724178
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
Phs Group Limited
CRN 05384799
5
Intermediate controller Active LTD
Phs Bidco Limited
CRN 09213465
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

15 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

02 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

19 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

20 Nov
2024

Change Account Reference Date Company Current Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQ0NDI5ODA5N2FkaXF6a2N4

Published 20 Nov 2024 03:32

17 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNjIyMTg2N2FkaXF6a2N4

Published 17 Sep 2024 14:50

17 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNjIyMTgxOWFkaXF6a2N4

Published 17 Sep 2024 14:50

17 Sep
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzNjIyMTgzNGFkaXF6a2N4

Published 17 Sep 2024 14:50

17 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNjIyMDk3NGFkaXF6a2N4

Published 17 Sep 2024 14:43

17 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNjIyMDkzNmFkaXF6a2N4

Published 17 Sep 2024 14:43

17 Sep
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzNjIyMDg3M2FkaXF6a2N4

Published 17 Sep 2024 14:42

17 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNjIyMDgwMWFkaXF6a2N4

Published 17 Sep 2024 14:42

17 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNjIyMDU0NGFkaXF6a2N4

Published 17 Sep 2024 14:39

17 Sep
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNjIyMDI5OWFkaXF6a2N4

Published 17 Sep 2024 14:37

28 Feb
2006

Incorporated

Inception

Company registered at Companies House