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ALLOTTS FINANCIAL SERVICES LTD

ALLOTTS FINANCIAL SERVICES LTD

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

    • Overview

    Company NameALLOTTS FINANCIAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07465711
    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 ALLOTTS FINANCIAL SERVICES LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ALLOTTS FINANCIAL SERVICES LTD located?

    Registered Office Address
    10-11 Austin Friars
    EC2N 2HG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLOTTS FINANCIAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 03, 2024
    Next Accounts Due OnMay 03, 2025
    Last Accounts
    Last Accounts Made Up ToAug 03, 2023

    What is the status of the latest confirmation statement for ALLOTTS FINANCIAL SERVICES LTD?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for ALLOTTS FINANCIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Notification of Kingswood Holdings Limited as a person with significant control on Nov 14, 2024

    		2 pagesPSC02

    Termination of appointment of Vinoy Rajanah Nursiah as a director on Jan 20, 2025

    		1 pagesTM01

    Cessation of Kw Uk Wealth Planning Holdco Limited as a person with significant control on Nov 14, 2024

    		1 pagesPSC07

    Full accounts made up to Aug 03, 2023

    		15 pagesAA

    Appointment of Mr Vinoy Rajanah Nursiah as a director on Dec 04, 2024

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of David Frank Lawrence as a director on Aug 14, 2024

    		1 pagesTM01

    Appointment of Mr Peter Brain Coleman as a director on Aug 14, 2024

    		2 pagesAP01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Aug 03, 2023

    		1 pagesAA01

    Termination of appointment of Richard Paul Bernstein as a director on May 16, 2023

    		1 pagesTM01

    Appointment of Mr Paul Hammick as a director on May 16, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 09, 2022 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Kw Uk Bidco Limited as a person with significant control on Dec 20, 2022

    		1 pagesPSC07

    Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on Dec 20, 2022

    		2 pagesPSC02

    Registration of charge 074657110002, created on Dec 22, 2022

    		44 pagesMR01

    Current accounting period shortened from Feb 03, 2023 to Dec 31, 2022

    		1 pagesAA01

    Unaudited abridged accounts made up to Feb 03, 2022

    		7 pagesAA
    View All Filings

    Who are the officers of ALLOTTS FINANCIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Peter Brian
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		United KingdomBritishChief Executive326169210001
    HAMMICK, Paul Alan
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		EnglandBritishChief Risk Officer309121310001
    BERNSTEIN, Richard Paul
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		EnglandBritishDirector269503270001
    CROFT, Stuart Anthony, Dr
    13 Moorgate Road
    S60 2EN Rotherham
    The Old Grammar School
    South Yorks
    England
    		Director
    13 Moorgate Road
    S60 2EN Rotherham
    The Old Grammar School
    South Yorks
    England
    		EnglandBritishChartered Accountant197120200001
    GRICE, Anthony Edward
    13 Moorgate Road
    S60 2EN Rotherham
    The Old Grammar School
    South Yorkshire
    United Kingdom
    		Director
    13 Moorgate Road
    S60 2EN Rotherham
    The Old Grammar School
    South Yorkshire
    United Kingdom
    		EnglandBritishChartered Accountant26980820001
    HIGHFIELD, Neil Stuart
    13 Moorgate Road
    S60 2EN Rotherham
    The Old Grammar School
    South Yorkshire
    United Kingdom
    		Director
    13 Moorgate Road
    S60 2EN Rotherham
    The Old Grammar School
    South Yorkshire
    United Kingdom
    		United KingdomBritishChartered Accountant163174740001
    LAWRENCE, David Frank
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		EnglandBritishDirector279977960001
    NURSIAH, Vinoy Rajanah
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		Director
    Austin Friars
    EC2N 2HG London
    10-11
    England
    		EnglandBritishCfo270225490001
    PEPPER, Steven Gary
    13 Moorgate Road
    S60 2EN Rotherham
    The Old Grammar School
    South Yorkshire
    United Kingdom
    		Director
    13 Moorgate Road
    S60 2EN Rotherham
    The Old Grammar School
    South Yorkshire
    United Kingdom
    		United KingdomBritishChartered Accountant163311060001
    SAUNDERS, Jacqueline Noreen
    13 Moorgate Road
    S60 2EN Rotherham
    The Old Grammar School
    South Yorkshire
    United Kingdom
    		Director
    13 Moorgate Road
    S60 2EN Rotherham
    The Old Grammar School
    South Yorkshire
    United Kingdom
    		EnglandBritishChartered Accountant25342810001
    WATSON, Michael Steven
    13 Moorgate Road
    S60 2EN Rotherham
    The Old Grammar School
    South Yorkshire
    United Kingdom
    		Director
    13 Moorgate Road
    S60 2EN Rotherham
    The Old Grammar School
    South Yorkshire
    United Kingdom
    		United KingdomBritishChartered Accountant163831330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLOTTS FINANCIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingswood Holdings Limited
    Bulwer Avenue
    GY2 4LH St. Sampson
    Mont Crevelt House
    Guernsey
    		Nov 14, 2024
    Bulwer Avenue
    GY2 4LH St. Sampson
    Mont Crevelt House
    Guernsey
    		No
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law 2008
    Place RegisteredGuernsey Registry
    Registration Number42316
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Kw Uk Wealth Planning Holdco Limited
    Bulwer Avenue
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House
    Guernsey
    		Dec 20, 2022
    Bulwer Avenue
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey
    Registration Number71106
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Kw Uk Bidco Limited
    South Quay
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House, Bulwer Avenue
    Guernsey
    		Oct 27, 2022
    South Quay
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House, Bulwer Avenue
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey
    Registration Number70885
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Kw Uk Financial Holdings Limited
    South Quay
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House, Bulwer Avenue
    Guernsey
    		Oct 27, 2022
    South Quay
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House, Bulwer Avenue
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey
    Registration Number70880
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Kingswood Holdings Limited
    Bulwer Avenue
    GY2 4LH St Sampson
    Mont Crevelt House
    Guernsey
    		Feb 04, 2022
    Bulwer Avenue
    GY2 4LH St Sampson
    Mont Crevelt House
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey Registry
    Registration Number42316
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Allotts Business Services Ltd
    13 Moorgate Road
    S60 2EN Rotherham
    The Old Grammar School
    S Yorks
    England
    		Apr 06, 2016
    13 Moorgate Road
    S60 2EN Rotherham
    The Old Grammar School
    S Yorks
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredEngland And Wales
    Registration Number07453228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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