ALLOWAY HOLDINGS LIMITED
Overview
| Company Name | ALLOWAY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12540950 |
| 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 ALLOWAY HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALLOWAY HOLDINGS LIMITED located?
| Registered Office Address | 12-15 Hanger Green W5 3EL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLOWAY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALLOWAY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for ALLOWAY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Mr Shanker Bhupendrabhai Patel as a director | 3 pages | RP04AP01 | ||||||||||
Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom to 12-15 Hanger Green London W5 3EL on Jun 17, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Carboclass Limited as a person with significant control on Jun 13, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
legacy | 137 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Stuart Charles Kilpatrick as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Michael Day as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Feb 15, 2024
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Carboclass Limited as a person with significant control on Sep 01, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Joseph Mark Alloway as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Joseph Mark Alloway as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Herd as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Michael Day as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Shanker Bhupendrabhai Patel as a director on Sep 01, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Cessation of Sheila Alloway as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Peter Mathew Alloway as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of ALLOWAY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERD, James | Director | Hanger Green W5 3EL London 12-15 United Kingdom | United Kingdom | British | Company Director | 313428650001 | ||||
| KILPATRICK, Stuart Charles | Director | Hanger Green W5 3EL London 12-15 United Kingdom | United Kingdom | British | Director | 109536720001 | ||||
| PATEL, Shanker Bhupendrabhai | Director | Hanger Green W5 3EL London 12-15 United Kingdom | United Kingdom | British | Director | 118982730001 | ||||
| ALLOWAY, Joseph Mark | Director | Radford Industrial Estate Goodhall Street NW10 6UA London Unit 1 United Kingdom | England | British | Company Director | 268565300001 | ||||
| ALLOWAY, Peter Mathew | Director | Radford Industrial Estate Goodhall Street NW10 6UA London Unit 1 United Kingdom | England | British | Director | 26522070005 | ||||
| DAY, Christopher Michael | Director | Radford Industrial Estate Goodhall Street NW10 6UA London Unit 1 United Kingdom | England | British | Company Director | 239542550004 |
Who are the persons with significant control of ALLOWAY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carboclass Limited | Sep 01, 2023 | Hanger Green W5 3EL London 12-15 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sheila Alloway | Apr 01, 2020 | NW1 7SN London 4 Prince Albert Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joseph Mark Alloway | Mar 31, 2020 | Radford Industrial Estate Goodhall Street NW10 6UA London Unit 1 United Kingdom | 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