ALLIED DOMECQ SECOND PENSION TRUST LIMITED
Company number 01319235 · Monitor this company
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Shareholders' funds
£13
Balance sheet as at 2025-09-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 1977-06-28
- Employees
- 0 (2025 accounts)
- Registered office
- Dains, Lakeside House 4 Smith Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1SX
- Postcode
- LE19 1SX
- Capital
- 13 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2025-09-30
- Next due by
- 2027-06-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2025-12-12
- Next due by
- 2026-12-26
Nature of business (SIC)
- 99999 Dormant Company
Officers 4 current · 32 resigned
Group structure
Controlled by ALLIED DOMECQ FIRST PENSION TRUST LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB475650 (Tier 1), registered since 2022.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| ALLIED-LYONS SECOND PENSION TRUST LIMITED | 1994-09-19 |
| ALLIED BREWERIES SECOND PENSION TRUST LIMITED | 1982-02-01 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| EGISTERED OFFICE CHANGED ON 09/03/2009 FROM, 3RD FLOOR, 29 LUDGATE HILL, LONDON, EC4M 7JE | 2020-03-09 |
| SUITE 2 BLOXAM COURT, CORPORATION STREET, RUGBY, WARWICKSHIRE, CV21 2DU, ENGLAND | 2013-02-22 |
| SUITE 2 BLOXAM COURT, CORPORATION STREET, RUGBY, WARWICKSHIRE, ENGLAND | 2013-01-23 |
| 14TH FLOOR 76, SHOE LANE, LONDON, EC4A 3JB, UNITED KINGDOM | 2012-01-27 |
| C/O TARGET CHARTERED ACCOUNTANTS, 29 LUDGATE HILL, LONDON, EC4M 7JE, UNITED KINGDOM | 2011-09-16 |
| TARGET WINTERS 3RD FLOOR, 29 LUDGATE HILL, LONDON, EC4M 7JE | 2010-12-30 |
| 3RD FLOOR 29 LUDGATE HILL, LONDON, EC4M 7JE | 2006-12-13 |
| THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON BS13 8AR | 2006-05-12 |
| WYNDAM COURT, PRITCHARD STREET, BRISTOL | 2000-10-04 |
| DENMARK STREET, BRISTOL, BS1 5DG | 1989-08-11 |
Among its peers
Among the oldest 25%
of 1,255 similar companies in LE, trading since 1977
Competitors Leicester
This company ranks 442 among dormant company in Leicester.
The class of 1977
35%
of the 363 companies in this sector incorporated in 1977 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.