ALLORA GROUP LIMITED

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

    Company NameALLORA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13915430
    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 ALLORA GROUP LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is ALLORA GROUP LIMITED located?

    Registered Office Address
    Unit 9 Condor Court Harrier Way
    Yaxley
    PE7 3WL Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLORA GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ALLORA GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for ALLORA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    8 pagesAA

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    4 pagesCS01

    Appointment of Miss Sarah O'boyle as a director on Jun 28, 2023

    2 pagesAP01

    Termination of appointment of Claire Steadman as a director on Jun 28, 2023

    1 pagesTM01

    Termination of appointment of Rf Secretaries Limited as a secretary on Feb 23, 2023

    1 pagesTM02

    Director's details changed for Mr Stephen Paul Steadman on Feb 17, 2023

    2 pagesCH01

    Director's details changed for Mrs Claire Steadman on Feb 17, 2023

    2 pagesCH01

    Change of details for Mr Stephen Paul Steadman as a person with significant control on Feb 17, 2023

    2 pagesPSC04

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 9 Condor Court Harrier Way Yaxley Peterborough PE7 3WL on Feb 17, 2023

    1 pagesAD01

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Appointment of Rf Secretaries Limited as a secretary on Feb 16, 2022

    2 pagesAP04

    Confirmation statement made on Feb 22, 2022 with updates

    3 pagesCS01

    Appointment of Mrs Claire Steadman as a director on Feb 18, 2022

    2 pagesAP01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2022

    Statement of capital on Feb 14, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of ALLORA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BOYLE, Sarah
    Harrier Way
    Yaxley
    PE7 3WL Peterborough
    Unit 9 Condor Court
    England
    Director
    Harrier Way
    Yaxley
    PE7 3WL Peterborough
    Unit 9 Condor Court
    England
    United KingdomBritish296543140001
    STEADMAN, Stephen Paul
    Harrier Way
    Yaxley
    PE7 3WL Peterborough
    Unit 9 Condor Court
    England
    Director
    Harrier Way
    Yaxley
    PE7 3WL Peterborough
    Unit 9 Condor Court
    England
    United KingdomBritish83477880001
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Identification TypeUK Limited Company
    Registration Number12269067
    264088850001
    STEADMAN, Claire
    Harrier Way
    Yaxley
    PE7 3WL Peterborough
    Unit 9 Condor Court
    England
    Director
    Harrier Way
    Yaxley
    PE7 3WL Peterborough
    Unit 9 Condor Court
    England
    United KingdomBritish194724390002

    Who are the persons with significant control of ALLORA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Paul Steadman
    Harrier Way
    Yaxley
    PE7 3WL Peterborough
    Unit 9 Condor Court
    England
    Feb 14, 2022
    Harrier Way
    Yaxley
    PE7 3WL Peterborough
    Unit 9 Condor Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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