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ALL HOLDCO 2016 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Holdco 2016 Limited. The company was founded 7 years ago and was given the registration number 10258421. The firm's registered office is in LONDON. You can find them at Acre House, 11-15 William Road, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ALL HOLDCO 2016 LIMITED
Company Number:10258421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER

Director01 April 2019Active
Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER

Director01 August 2016Active
Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER

Director30 June 2016Active
Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER

Director30 June 2016Active
Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER

Director30 June 2016Active
Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER

Director30 June 2016Active
Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER

Director01 August 2016Active

People with Significant Control

Outsourcing Uk Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Floor 9, Peninsular House, London, United Kingdom, EC3R 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-06Dissolution

Dissolution application strike off company.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-07-06Officers

Second filing of director appointment with name.

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2020-02-27Persons with significant control

Change to a person with significant control.

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2020-02-27Persons with significant control

Change to a person with significant control.

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2019-09-30Accounts

Accounts with accounts type small.

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2019-09-09Officers

Termination director company with name termination date.

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2019-09-09Officers

Termination director company with name termination date.

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2019-09-09Officers

Termination director company with name termination date.

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2019-09-09Officers

Termination director company with name termination date.

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2019-08-09Resolution

Resolution.

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2019-08-07Capital

Capital name of class of shares.

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2019-08-07Capital

Capital variation of rights attached to shares.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-07-29Persons with significant control

Change to a person with significant control.

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2019-04-04Officers

Appoint person director company with name date.

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2019-03-27Officers

Termination director company with name termination date.

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2018-12-22Gazette

Gazette filings brought up to date.

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2018-12-20Accounts

Accounts with accounts type small.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-10-03Officers

Change person director company with change date.

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2018-10-03Officers

Change person director company with change date.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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