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ALLABOUTGROUP HOLDINGS LTD

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

This company is commonly known as Allaboutgroup Holdings Ltd. The company was founded 7 years ago and was given the registration number 10426880. The firm's registered office is in LONDON. You can find them at First Floor, 25 Corsham Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALLABOUTGROUP HOLDINGS LTD
Company Number:10426880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:First Floor, 25 Corsham Street, London, United Kingdom, N1 6DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lytchett House, 13 Freeland Park, Poole, United Kingdom, BH16 6FA

Director27 February 2019Active
Lytchett House, 13 Freeland Park, Poole, United Kingdom, BH16 6FA

Director13 October 2016Active

People with Significant Control

Big School Capital Ltd
Notified on:16 April 2023
Status:Active
Country of residence:England
Address:Unit 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Harris
Notified on:13 October 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:Lytchett House, 13 Freeland Park, Poole, United Kingdom, BH16 6FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jack William Denton
Notified on:13 October 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:Lytchett House, 13 Freeland Park, Poole, United Kingdom, BH16 6FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-06-13Officers

Change person director company with change date.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-06-13Persons with significant control

Notification of a person with significant control.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-04-01Persons with significant control

Change to a person with significant control.

Download
2021-04-01Officers

Change person director company with change date.

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2021-04-01Officers

Change person director company with change date.

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2021-04-01Persons with significant control

Change to a person with significant control.

Download
2021-04-01Address

Change registered office address company with date old address new address.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-09-16Capital

Capital cancellation shares.

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2019-09-16Capital

Capital return purchase own shares.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-03-21Officers

Appoint person director company with name date.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-08-09Accounts

Accounts with accounts type dormant.

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