ALLJAY HOLDINGS LIMITED
Overview
| Company Name | ALLJAY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06019225 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLJAY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALLJAY HOLDINGS LIMITED located?
| Registered Office Address | Ferry House New Hythe Lane ME20 7PW Aylesford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLJAY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ALLJAY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for ALLJAY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 060192250004, created on Jul 01, 2026 | 19 pages | MR01 | ||||||||||||||
Change of details for F.G.S. Plant Limited as a person with significant control on Mar 06, 2026 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2024 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Registration of charge 060192250003, created on Dec 17, 2024 | 58 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Nathan Robert Heathcote as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adrian Neil Hutchinson as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2023 | 8 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Oct 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of James Longstaff as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of F.G.S. Plant Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from C/O Clements Plant & Tool Hire Ltd, Unit 4 209, Torrington Avenue Coventry West Midlands CV4 9AP to Ferry House New Hythe Lane Aylesford ME20 7PW on Apr 12, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Vanessa Longstaff as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of James Longstaff as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stuart Willy as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||||||
Who are the officers of ALLJAY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATHCOTE, Nathan Robert | Director | New Hythe Lane ME20 7PW Aylesford Ferry House England | United Kingdom | British | 248497270001 | |||||
| WILLY, Stuart | Director | New Hythe Lane ME20 7PW Aylesford Ferry House England | United Kingdom | British | 135033560001 | |||||
| LONGSTAFF, Vanessa | Secretary | Unit 4 209, Torrington Avenue CV4 9AP Coventry C/O Clements Plant & Tool Hire Ltd, West Midlands | 210745200001 | |||||||
| THOMAS, Judith | Secretary | Mary Herbert Street CV3 5ER Coventry 30 West Midlands | British | 118803950002 | ||||||
| HUTCHINSON, Adrian Neil | Director | CV8 1GP Kenilworth 45, Dudley Road Warwickshire England | England | British | 191430310001 | |||||
| JENNINGS, John Richard | Director | 209 Torrington Avenue CV4 9AP Coventry Unit 4 West Midlands England | United Kingdom | British | 26052640002 | |||||
| LONGSTAFF, James | Director | Unit 4 209, Torrington Avenue CV4 9AP Coventry C/O Clements Plant & Tool Hire Ltd, West Midlands England | England | British | 117314740001 | |||||
| THOMAS, Judith | Director | Mary Herbert Street CV3 5ER Coventry 30 West Midlands | British | 118803950002 |
Who are the persons with significant control of ALLJAY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F.G.S. Plant Limited | Mar 31, 2023 | New Hythe Lane ME20 7PW Aylesford Ferry House England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Longstaff | Apr 06, 2016 | New Hythe Lane ME20 7PW Aylesford Ferry House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0