ALL OF US HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as All Of Us Holdings Limited. The company was founded 4 years ago and was given the registration number 12985871. The firm's registered office is in BARNSLEY. You can find them at Copia House, Great Cliffe Court, Barnsley, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ALL OF US HOLDINGS LIMITED |
|---|
| Company Number | : | 12985871 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 October 2020 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Copia House, Great Cliffe Court, Barnsley, United Kingdom, S75 3SP |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 4, Willowbridge Way, Whitwood, Castleford, England, WF10 5NP | Director | 07 December 2023 | Active |
| Copia House, Great Cliffe Court, Barnsley, United Kingdom, S75 3SP | Director | 30 October 2020 | Active |
People with Significant Control
| Delacey Holdings Limited |
| Notified on | : | 07 December 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Millbeck House, Harewood Road, Wetherby, England, LS22 5BL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mrs Tracy Jane Lankester |
| Notified on | : | 02 March 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Copia House, Great Cliffe Court, Barnsley, United Kingdom, S75 3SP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Tracy Jane Lankester |
| Notified on | : | 30 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Copia House, Great Cliffe Court, Barnsley, United Kingdom, S75 3SP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Richard Mark Lankester |
| Notified on | : | 30 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Copia House, Great Cliffe Court, Barnsley, United Kingdom, S75 3SP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)