ALL2PLAY4 HOLDINGS LIMITED
Overview
| Company Name | ALL2PLAY4 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16848495 |
| 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 ALL2PLAY4 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALL2PLAY4 HOLDINGS LIMITED located?
| Registered Office Address | Midland House 2 Poole Road BH2 5QY Bournemouth Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALL2PLAY4 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 11, 2027 |
What is the status of the latest confirmation statement for ALL2PLAY4 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Overdue | No |
What are the latest filings for ALL2PLAY4 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Nov 25, 2025
| 6 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 20, 2025
| 6 pages | SH01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ALL2PLAY4 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKIE, Katie | Director | 2 Poole Road BH2 5QY Bournemouth Midland House Dorset United Kingdom | United Kingdom | British | 113690240004 | |||||
| MASON, Charlotte Louise | Director | 2 Poole Road BH2 5QY Bournemouth Midland House Dorset United Kingdom | United Kingdom | British | 61576070001 | |||||
| MASON, Eloise Claire | Director | 2 Poole Road BH2 5QY Bournemouth Midland House Dorset United Kingdom | United Kingdom | British | 342461190001 | |||||
| MASON, Henry | Director | 2 Poole Road BH2 5QY Bournemouth Midland House Dorset United Kingdom | United Kingdom | British | 235150610001 | |||||
| MASON, Hugh John | Director | 2 Poole Road BH2 5QY Bournemouth Midland House Dorset United Kingdom | England | British | 342461200001 | |||||
| MASON, John | Director | 2 Poole Road BH2 5QY Bournemouth Midland House Dorset United Kingdom | United Kingdom | British | 98910690001 | |||||
| MASON, Sam | Director | 2 Poole Road BH2 5QY Bournemouth Midland House Dorset United Kingdom | United Kingdom | British | 170114760002 |
What are the latest statements on persons with significant control for ALL2PLAY4 HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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