LIVE · CORPUS
/ Dossier
■
PALLISON CONSULTING LIMITED
Low- Status
- active
- Incorporated
- 2013-03-19
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 24-28 Brockenhurst Road, Ascot, Berkshire, SL5 9DL
PALLISON CONSULTING LIMITED is a ltd registered in GB, incorporated 2013-03-19 (active).
Ownership & control
Owners / controllers
- PALLISON CONSULTING LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Oliver Walter Allisonbeneficial owner→PALLISON CONSULTING LIMITED
- 1Mr Timothy Petter Allisonbeneficial owner→PALLISON CONSULTING LIMITED
- 1Mr Petter Allisonbeneficial owner→PALLISON CONSULTING LIMITED
- 1Mrs Alison Allisonbeneficial owner→PALLISON CONSULTING LIMITED
- 1Mrs Alison Allisonbeneficial owner→PALLISON CONSULTING LIMITED
- 1Mr Timothy Petter Allisonbeneficial owner 37.5%→PALLISON CONSULTING LIMITED
- 1Mr Oliver Walter Allisonbeneficial owner 37.5%→PALLISON CONSULTING LIMITED
- 1Mr Petter Allisonbeneficial owner→PALLISON CONSULTING LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 08451116
- Status
- active
- Type
- ltd
- Incorporated
- 2013-03-19
- Registered office
- 24-28 Brockenhurst Road, Ascot, Berkshire, SL5 9DL
- SIC
- 82990
Officers · 4 active
- ALLISON, Alisondirector · British · appt 2015-04-06
- ALLISON, Oliver Walterdirector · British · appt 2019-11-28
- ALLISON, Petterdirector · British · appt 2013-03-19
- ALLISON, Timothy Petterdirector · British · appt 2019-11-28
Beneficial owners · PSC · 4 current
- ●Mr Timothy Petter Allison25–50% sharesindividual PSC · since 2019-11-28
- ●Mr Oliver Walter Allison25–50% sharesindividual PSC · since 2019-11-28
- ●Mrs Alison Allisonsignificant influence or controlindividual PSC · since 2017-03-25
- ●Mr Petter Allisonsignificant influence or controlindividual PSC · since 2017-03-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-08