Allan Sichel Limited

00492872

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE ISLAND, TIVERTON, EX16 4LA

Incorporated 17/03/1951

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

On track

Industry

64204

Activities of distribution holding companies

Officers

Mr Bruce Henry Beacham

secretary · Since 03/02/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 20 other boards

Mr Allan Gordon Sichel

director · Since 17/07/1998

DIRECTOR

BRITISH · FRANCE · Age 64

Mr Simon Allan Harris

director · Since 15/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr William Francis Heathcoat Amory

director · Since 18/11/2022

INVESTMENT ADVISER

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Persons with Significant Control

Mr Allan Gordon Sichel

significant-influence-or-control-as-trust

British · France · Age 63

19, 19 Rue De Bacalan, 33000 Bordeaux

Notified 06/04/2016

Peter And Diana Sichel Trust

25–50% shares

Chateau D'Angludet, Cantenac, 33460 Cantenac

Notified 06/04/2016

Mr William Francis Heathcoat Amory

Significant control

British · England · Age 50

The Island, Tiverton, EX16 4LA

Notified 19/05/2023

Charges0 outstanding

charge

satisfied

WESTMINSTER BANK LTD.

Created 18/12/1951Registered 21/12/1951Satisfied 26/09/2008