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ALLAMHOUSE LIMITED

ALLAMHOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALLAMHOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07042898
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLAMHOUSE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ALLAMHOUSE LIMITED located?

    Registered Office Address
    Wyke Way Melton West Business Park
    Melton
    HU14 3BQ Hull
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLAMHOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROLCO 316 LIMITEDOct 14, 2009Oct 14, 2009

    What are the latest accounts for ALLAMHOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ALLAMHOUSE LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2025
    Next Confirmation Statement DueOct 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024
    OverdueNo

    What are the latest filings for ALLAMHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Ehab Allam as a person with significant control on Dec 19, 2024

    		2 pagesPSC01

    Cessation of Assem Allam as a person with significant control on Dec 19, 2024

    		1 pagesPSC07

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The acts and descisions of the sole director of the company ratified 29/10/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		23 pagesAA

    Termination of appointment of Assem Allam as a director on Dec 02, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		22 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		22 pagesAA

    Director's details changed for Mr Ehab Allam on Nov 14, 2017

    		2 pagesCH01

    Confirmation statement made on Oct 14, 2017 with no updates

    		3 pagesCS01

    Notification of Fatima Allam as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Group of companies' accounts made up to Dec 31, 2016

    		21 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		21 pagesAA
    View All Filings

    Who are the officers of ALLAMHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAM, Ehab
    Melton West Business Park
    Melton
    HU14 3BQ Hull
    Wyke Way
    United Kingdom
    		Director
    Melton West Business Park
    Melton
    HU14 3BQ Hull
    Wyke Way
    United Kingdom
    		EnglandBritishCompany Director101676250004
    ALLAM, Assem, Dr
    Melton West Business Park
    Melton
    HU14 3BQ Hull
    Wyke Way
    United Kingdom
    		Director
    Melton West Business Park
    Melton
    HU14 3BQ Hull
    Wyke Way
    United Kingdom
    		EnglandBritishCompany Director5791040001
    FLANAGAN, John Paul
    High Street
    HU1 1YJ Hull
    Wilberforce Court
    North Humberside
    		Director
    High Street
    HU1 1YJ Hull
    Wilberforce Court
    North Humberside
    		EnglandBritishSolicitor133930880001
    ROLLITS COMPANY FORMATIONS LIMITED
    High Street
    HU1 1YJ Hull
    Wilberforce Court
    North Humberside
    		Director
    High Street
    HU1 1YJ Hull
    Wilberforce Court
    North Humberside
    Identification TypeEuropean Economic Area
    Registration Number3864039
    		172431180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLAMHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ehab Allam
    Melton West Business Park
    Melton
    HU14 3BQ Hull
    Wyke Way
    		Dec 19, 2024
    Melton West Business Park
    Melton
    HU14 3BQ Hull
    Wyke Way
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Assem Allam
    Melton West Business Park
    Melton
    HU14 3BQ Hull
    Wyke Way
    		Apr 06, 2016
    Melton West Business Park
    Melton
    HU14 3BQ Hull
    Wyke Way
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fatima Allam
    West Ella Way
    Kirk Ella
    HU10 7LP Hull
    67
    England
    		Apr 06, 2016
    West Ella Way
    Kirk Ella
    HU10 7LP Hull
    67
    England
    		No
    Nationality: Egyptian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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