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Company Information for

ALLOS HOLDINGS LIMITED

5 THE LINKS, ASCOT, SL5 7TN,
Company Registration Number
10024943
Private Limited Company
Active

Company Overview

About Allos Holdings Ltd
ALLOS HOLDINGS LIMITED was founded on 2016-02-24 and has its registered office in Ascot. The organisation's status is listed as "Active". Allos Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALLOS HOLDINGS LIMITED
 
Legal Registered Office
5 THE LINKS
ASCOT
SL5 7TN
 
Previous Names
LHEO HOLDING CO. LTD04/03/2019
Filing Information
Company Number 10024943
Company ID Number 10024943
Date formed 2016-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 24/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB326671200  
Last Datalog update: 2024-01-05 05:38:42
Primary Source:Companies House
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Companies with same name ALLOS HOLDINGS LIMITED
The following companies were found which have the same name as ALLOS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLOS HOLDINGS L.L.C. 3375 EAST TOMPKINS AVE UNIT 109 LAS VEGAS NV 89121 Revoked Company formed on the 2012-02-17
Allos Holdings Limited Unknown Company formed on the 2022-02-04

Company Officers of ALLOS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALISON MACKIE BARNES
Director 2016-02-24
ALASTAIR LIONEL HITCHEN
Director 2016-02-24
PETER THOMAS HITCHEN
Director 2016-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MACKIE BARNES LIONEL HITCHEN USA LIMITED Director 2007-01-05 CURRENT 2007-01-05 Active
ALISON MACKIE BARNES ALLOS ENTERPRISES LIMITED Director 1992-01-11 CURRENT 1920-06-04 Active
ALISON MACKIE BARNES KINGSGATE LIMITED Director 1992-01-11 CURRENT 1923-02-21 Active - Proposal to Strike off
ALISON MACKIE BARNES LIONEL HITCHEN LIMITED Director 1992-01-11 CURRENT 1965-02-19 Active
ALISON MACKIE BARNES LAUGHLAND LIMITED Director 1992-01-11 CURRENT 1967-09-05 Active - Proposal to Strike off
ALASTAIR LIONEL HITCHEN LIONEL HITCHEN USA LIMITED Director 2007-01-05 CURRENT 2007-01-05 Active
ALASTAIR LIONEL HITCHEN ALLOS ENTERPRISES LIMITED Director 1992-01-11 CURRENT 1920-06-04 Active
ALASTAIR LIONEL HITCHEN KINGSGATE LIMITED Director 1992-01-11 CURRENT 1923-02-21 Active - Proposal to Strike off
ALASTAIR LIONEL HITCHEN LIONEL HITCHEN LIMITED Director 1992-01-11 CURRENT 1965-02-19 Active
ALASTAIR LIONEL HITCHEN LAUGHLAND LIMITED Director 1992-01-11 CURRENT 1967-09-05 Active - Proposal to Strike off
PETER THOMAS HITCHEN LIONEL HITCHEN USA LIMITED Director 2007-01-05 CURRENT 2007-01-05 Active
PETER THOMAS HITCHEN ALLOS ENTERPRISES LIMITED Director 1992-01-11 CURRENT 1920-06-04 Active
PETER THOMAS HITCHEN KINGSGATE LIMITED Director 1992-01-11 CURRENT 1923-02-21 Active - Proposal to Strike off
PETER THOMAS HITCHEN LIONEL HITCHEN LIMITED Director 1992-01-11 CURRENT 1965-02-19 Active
PETER THOMAS HITCHEN LAUGHLAND LIMITED Director 1992-01-11 CURRENT 1967-09-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES
2023-05-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-12-16CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-06-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-12-22RES12Resolution of varying share rights or name
2020-12-22MEM/ARTSARTICLES OF ASSOCIATION
2020-12-22SH08Change of share class name or designation
2020-12-22SH10Particulars of variation of rights attached to shares
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER THOMAS HITCHEN
2020-12-15PSC04Change of details for Mrs Alison Mackie Barnes as a person with significant control on 2020-09-07
2020-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2019-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-03-04RES15CHANGE OF COMPANY NAME 04/03/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 21058
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-21AA01Previous accounting period shortened from 28/02/17 TO 30/09/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 21055
2016-10-19SH0130/08/16 STATEMENT OF CAPITAL GBP 21055
2016-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-02-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLOS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLOS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLOS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.

Intangible Assets
Patents
We have not found any records of ALLOS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLOS HOLDINGS LIMITED
Trademarks
We have not found any records of ALLOS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLOS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as ALLOS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLOS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLOS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLOS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SL5 7TN