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Name	The Allen Group LTD
Address	Unit 3, The Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-Upon-Avo CV37 9NP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Address	9 Shottery Brook Office Park Timothys Bridge Road Stratford-Upon-Avon CV37 9NR
Company No.	09910280 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Allen, Diane Status: Active Notified: 04/12/2018 Date of Birth: 06/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Logan, David Status: Active Notified: 07/04/2022 Date of Birth: 07/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Logan, Rosalind Status: Active Notified: 26/10/2020 Date of Birth: 06/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Allen, Mark Gideon Status: Ceased Notified: 30/06/2016 Ceased: 04/12/2018 Date of Birth: 03/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Logan, David Status: Ceased Notified: 30/06/2016 Ceased: 04/12/2018 Date of Birth: 07/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Logan, Rosalind Status: Ceased Notified: 04/12/2018 Ceased: 26/10/2020 Date of Birth: 06/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Holles, Adrian Peter Tettenhall, Wolverhampton, England Status: Active Notified: 18/08/2022 Date of Birth: 11/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Logan, David Stratford Enterprise Park, Stratford-Upon-Avon, England Status: Active Notified: 20/12/2016 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allen, Mark Gideon Stratford-Upon-Avon Status: Ceased Notified: 10/12/2015 Ceased: 24/05/2024 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Accountants Marketplace LTD Status: Active Notified: 01/06/2022 Companies House Number: 13412993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Payrollzone LTD Status: Active Notified: 13/08/2021 Companies House Number: 13100347 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Portfolio Accountants LTD Status: Active Notified: 26/11/2020 Companies House Number: 06775982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB TAG Accountants Holdings Limited Status: Active Notified: 14/02/2023 Companies House Number: 14423390 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

TAG Accountants LTD Status: Active Notified: 08/12/2017 Companies House Number: 09910083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

TAG TAX Limited Status: Active Notified: 30/03/2022 Companies House Number: 10087356 Nature of Control

Ownership of shares - 75% or more

GB TAG Wealth Management LTD Status: Active Notified: 05/02/2019 Companies House Number: 11807900 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB TAG Community CIC Status: Ceased Notified: 24/05/2024 Ceased: 24/05/2024 Companies House Number: 13648166 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

All Information about:

The Allen Group LTD

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (8)