ALLIED LONDON HOLDCO TWO LIMITED

Overview

Company Name	ALLIED LONDON HOLDCO TWO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08243213
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLIED LONDON HOLDCO TWO LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ALLIED LONDON HOLDCO TWO LIMITED located?

Registered Office Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester Greater Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for ALLIED LONDON HOLDCO TWO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALLIED LONDON HOLDCO TWO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for ALLIED LONDON HOLDCO TWO LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Confirmation statement made on Sep 16, 2025 with updates	4 pages	CS01

Apr 02, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 16, 2024 with updates	4 pages	CS01

May 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 16, 2023 with updates	4 pages	CS01

Jul 17, 2023	Director's details changed for Mr Michael Julian Ingall on Jul 03, 2023	2 pages	CH01

Mar 01, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 16, 2022 with updates	4 pages	CS01

Jun 07, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 16, 2021 with updates	4 pages	CS01

Aug 06, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

May 24, 2021	Director's details changed for Mr Michael Julian Ingall on May 20, 2021	2 pages	CH01

May 24, 2021	Director's details changed for Mr Frederick Paul Graham-Watson on May 20, 2021	2 pages	CH01

May 24, 2021	Director's details changed for Mr Jonathan Raine on May 20, 2021	2 pages	CH01

May 17, 2021	Change of details for Allied London Holdco Limited as a person with significant control on May 13, 2021	2 pages	PSC05

Apr 21, 2021	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Apr 20, 2021	Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on Apr 20, 2021	1 pages	AD01

Apr 07, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 13, 2020	Confirmation statement made on Oct 08, 2020 with updates	4 pages	CS01

Jul 17, 2020	Director's details changed for Mr Michael Julian Ingall on Jul 10, 2020	2 pages	CH01

Oct 29, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Apr 10, 2019	Director's details changed for Mr Michael Julian Ingall on Apr 09, 2019	2 pages	CH01

Apr 09, 2019	Director's details changed for Mr Jonathan Raine on Apr 09, 2019	2 pages	CH01

View All Filings

Who are the officers of ALLIED LONDON HOLDCO TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORASIA, Suresh Premji Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jun 01, 2016		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1974-3	154476500001
GRAHAM-WATSON, Frederick Paul Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Oct 08, 2012		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	United Kingdom	British	1957-9	140729020001
INGALL, Michael Julian Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Oct 08, 2012		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1959-12	46465490052
RAINE, Jonathan Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jul 09, 2015		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1981-2	199248600001
CAMPBELL, Andy c/o C/O Allied London Properties Hq Building 2 Atherton Street M3 3GS Manchester 2nd Floor England	Oct 08, 2012	Mar 13, 2018	Secretary	c/o C/O Allied London Properties Hq Building 2 Atherton Street M3 3GS Manchester 2nd Floor England				172643460001
CAMPBELL, Andrew James c/o C/O Allied London Properties Hq Building 2 Atherton Street M3 3GS Manchester 2nd Floor England	Jul 11, 2014	Mar 13, 2018	Director	c/o C/O Allied London Properties Hq Building 2 Atherton Street M3 3GS Manchester 2nd Floor England	England	British	1976-5	259020050001
LYELL, Stuart Paul c/o C/O Allied London Properties Hq Building 2 Atherton Street M3 3GS Manchester 2nd Floor England	Oct 08, 2012	Mar 13, 2018	Director	c/o C/O Allied London Properties Hq Building 2 Atherton Street M3 3GS Manchester 2nd Floor England	England	British	1957-12	158548330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED LONDON HOLDCO TWO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allied London Holdco Limited

Apr 06, 2016

Bonded Warehouse

18 Lower Byrom Street

M3 4AP Manchester

C/O Allied London, Suite 1,

Greater Manchester

England

Legal Form	Limited
Legal Authority	Companies Act 2006

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.

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.
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