Allen’S Caravans (Estates) Holdings Limited

15540290

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WOOTTON HALL, HENLEY-IN-ARDEN, B95 6EE

Incorporated 05/03/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr James Matthew Allen

director · Since 05/03/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Mark William Allen

director · Since 05/03/2024

CHAIRMAN

BRITISH · ENGLAND · Age 71

Persons with Significant Control

Mrs Sheila Patricia Allen

25–50% shares

25–50% votes

Appoint directors

British · England · Age 76

Wootton Hall, Wootton Wawen, Henley-In-Arden, B95 6EE

Notified 15/03/2024

Mr Mark William Allen

25–50% shares

25–50% votes

Appoint directors

British · England · Age 71

Wootton Hall, Wootton Wawen, Henley-In-Arden, B95 6EE

Notified 15/03/2024

Miss Lynette Dawn Hyett

significant-influence-or-control-as-trust

British · United Kingdom · Age 68

Wootton Hall, Wootton Wawen, Henley-In-Arden, B95 6EE

Notified 28/07/2025

Mr David Huckerby

significant-influence-or-control-as-trust

British · England · Age 57

Wootton Hall, Wootton Wawen, Henley-In-Arden, B95 6EE

Notified 28/07/2025

Former PSCs

Mr James Matthew Allen

Ceased 15/03/2024

Mr David Stuart Degge Lodder

Ceased 28/07/2025