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ALLOTTS FINANCIAL SERVICES LTD
Person with Significant Control

ALLOTTS FINANCIAL SERVICES LTD: Person with Significant Control

    • Overview

    Company NameALLOTTS FINANCIAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07465711
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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