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ALLIED LONDON HOLDCO TWO LIMITED

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

This company is commonly known as Allied London Holdco Two Limited. The company was founded 11 years ago and was given the registration number 08243213. The firm's registered office is in 1 HARDMAN SQUARE. You can find them at C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALLIED LONDON HOLDCO TWO LIMITED
Company Number:08243213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2012
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom, M3 3EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP

Director01 June 2016Active
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP

Director08 October 2012Active
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP

Director08 October 2012Active
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP

Director09 July 2015Active
2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS

Secretary08 October 2012Active
2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS

Director11 July 2014Active
2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS

Director08 October 2012Active

People with Significant Control

Allied London Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Allied London, Suite 1,, Bonded Warehouse, Manchester, England, M3 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-07-17Officers

Change person director company with change date.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-05-24Officers

Change person director company with change date.

Download
2021-05-24Officers

Change person director company with change date.

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2021-05-24Officers

Change person director company with change date.

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2021-05-17Persons with significant control

Change to a person with significant control.

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2021-04-21Accounts

Accounts with accounts type small.

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2021-04-20Address

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

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2021-04-07Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-07-17Officers

Change person director company with change date.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type small.

Download
2019-04-10Officers

Change person director company with change date.

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2019-04-09Officers

Change person director company with change date.

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2019-04-09Officers

Change person director company with change date.

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2019-04-09Officers

Change person director company with change date.

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2019-04-09Persons with significant control

Change to a person with significant control.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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