Introduction
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED (Company No. 01207214) is a private limited company incorporated on 11 April 1975. It is currently in the process of voluntary dissolution and is expected to be formally dissolved on 14 April 2026.
The company’s registered office is at 1st Floor, 18 Queens Road, Brighton, East Sussex, BN1 3XA. Its principal activity is that of other holding companies (SIC 64209). The most recent accounts filed were micro-entity accounts made up to 31 December 2024. The last confirmation statement was made up to 31 July 2025.
The company has two directors: John Downton Croft (appointed 28 May 2009) and Brombard Trustees Limited (corporate director, appointed 28 January 2000). There are no persons with significant control on record. The company has no charges, no insolvency history and has never been liquidated.
Recent filings consist solely of the two voluntary strike-off notices published in the London Gazette in January and April 2026 confirming the company’s intention to dissolve.
Status
dissolved
Company No
01207214
Age
51 Years
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Previous Company Names
Contact
1st Floor 18 Queens Road Brighton, BN1 3XA,
Timeline
1 key events • 2025 - 2025
Capital Table
People
Officers
11
PROUT, Karen Jane
ResignedROGERS, David Michael
ResignedLUKE, Peter
ResignedCROFT, John Downton
ResignedCROFT, John Downton
ActiveALBANY NOMINEES LIMITED
ResignedDUTSON, Fleur
ResignedWOODHAMS, Laurence Richard
ResignedBROMBARD TRUSTEES LIMITED
ActiveSCOTT, John Roger
ResignedWHYLEY, Sandra, M/S
ResignedFundings
Financials
Latest Activities
Filing History
218