Active
Company Information for ALLOS HOLDINGS LIMITED
5 THE LINKS, ASCOT, SL5 7TN,
|
Company Registration Number
10024943
Private Limited Company
Active |
Company Name | ||
---|---|---|
ALLOS HOLDINGS LIMITED | ||
Legal Registered Office | ||
5 THE LINKS ASCOT SL5 7TN | ||
Previous Names | ||
|
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ALISON MACKIE BARNES |
||
ALASTAIR LIONEL HITCHEN |
||
PETER THOMAS HITCHEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIONEL HITCHEN USA LIMITED | Director | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
ALLOS ENTERPRISES LIMITED | Director | 1992-01-11 | CURRENT | 1920-06-04 | Active | |
KINGSGATE LIMITED | Director | 1992-01-11 | CURRENT | 1923-02-21 | Active - Proposal to Strike off | |
LIONEL HITCHEN LIMITED | Director | 1992-01-11 | CURRENT | 1965-02-19 | Active | |
LAUGHLAND LIMITED | Director | 1992-01-11 | CURRENT | 1967-09-05 | Active - Proposal to Strike off | |
LIONEL HITCHEN USA LIMITED | Director | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
ALLOS ENTERPRISES LIMITED | Director | 1992-01-11 | CURRENT | 1920-06-04 | Active | |
KINGSGATE LIMITED | Director | 1992-01-11 | CURRENT | 1923-02-21 | Active - Proposal to Strike off | |
LIONEL HITCHEN LIMITED | Director | 1992-01-11 | CURRENT | 1965-02-19 | Active | |
LAUGHLAND LIMITED | Director | 1992-01-11 | CURRENT | 1967-09-05 | Active - Proposal to Strike off | |
LIONEL HITCHEN USA LIMITED | Director | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
ALLOS ENTERPRISES LIMITED | Director | 1992-01-11 | CURRENT | 1920-06-04 | Active | |
KINGSGATE LIMITED | Director | 1992-01-11 | CURRENT | 1923-02-21 | Active - Proposal to Strike off | |
LIONEL HITCHEN LIMITED | Director | 1992-01-11 | CURRENT | 1965-02-19 | Active | |
LAUGHLAND LIMITED | Director | 1992-01-11 | CURRENT | 1967-09-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER THOMAS HITCHEN | |
PSC04 | Change of details for Mrs Alison Mackie Barnes as a person with significant control on 2020-09-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
RES15 | CHANGE OF COMPANY NAME 04/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 21058 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/02/17 TO 30/09/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 21055 | |
SH01 | 30/08/16 STATEMENT OF CAPITAL GBP 21055 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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:
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. |