Company information:
Allied Holdings (Uk) 2014 Limited (No: SC475987)
Address: 230 BALMORE ROAD, GLASGOW, G22 6LJ
Status: Active
Incorporated: 24-Apr-2014
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GERALDO FACENNA ( From: Apr-2014 )
Current Director: GERALDO FACENNA ( DOB: Dec-1952 From: Apr-2014 )
Current Director: GERALD CARLO FACENNA ( DOB: Nov-1975 From: Sep-2015 )
Resigned Director: MICHAEL ANGELO FACENNA ( DOB: Nov-1947 From: Apr-2014 To: Mar-2020 )
Resigned Director: KIRSTEN KAROLINA FACENNA ( DOB: Jun-1971 From: Sep-2015 To: Mar-2020 )
Resigned Director: IAIN ANGUS PATERSON ( DOB: May-1945 From: Sep-2015 To: Jul-2022 )
Resigned Secretary: IAIN ANGUS PATERSON ( From: Sep-2015 To: Jul-2022 )
Persons of Significant Control:
Allied Vehicles Group Limited, 230 Balmore Road, Glasgow, G22 6LJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-06)
Mr Geraldo Facenna, 230 Balmore Road, Glasgow, G22 6LJ, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-06)
Mr Michael Facenna, 230 Balmore Road, Glasgow, G22 6LJ, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-06)