JOAN ALLEN (ELECTRONICS) LIMITED - Profile & Financials

Accounts Submitted 19 Sept 2023

Confirmation Statement Submitted 30 May 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

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						Status
Luke Mahoney	Director	British	England	46	19 May 2010	Active
Syrie Lauren Mahoney	Director	British	England	39	8 Sept 2020	Active

Shareholders

Shareholders (1)


Joan Allen (holdings) Limited	100.0%	100	Ordinary	20 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Joan Allen (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

RANGEFORD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN HEALTHCARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

JOAN ALLEN (ELECTRONICS) LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
21 Feb 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(26 pages)
29 Dec 2023	Resolution	Resolutions	View(1 page)
29 Dec 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
29 Dec 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
29 Dec 2023	Insolvency	Liquidation Voluntary Statement Of Affairs	View(9 pages)