Back to search

Alan Bush (Holdings) Limited

04113916

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

UNIT A, LEEDS, LS27 0BU
Incorporated 24/11/2000

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

70100
Activities of head offices

Officers

Peter Bush

secretary · Since 14/12/2000

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Peter Bush

director · Since 14/12/2000

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Jennifer May Holman

director · Since 14/12/2000

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Persons with Significant Control

Jennifer May Holman

Significant control

British · England · Age 59

Unit A, Leeds, LS27 0BU

Notified 24/11/2016

Peter Bush

Significant control

British · England · Age 60

Unit A, Leeds, LS27 0BU

Notified 24/11/2016

Former PSCs

Mr Alan Bush

Ceased 02/11/2021

Mrs Jean Bush

Ceased 08/03/2022

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 07/09/2007Registered 27/09/2007Satisfied 23/11/2019
charge
satisfied

BARCLAYS BANK PLC

Created 07/09/2007Registered 11/09/2007Satisfied 23/11/2019