This company is commonly known as Allnex Holding Uk Limited. The company was founded 11 years ago and was given the registration number 08336476. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 46750 - Wholesale of chemical products.
| Name | : | ALLNEX HOLDING UK LIMITED |
|---|---|---|
| Company Number | : | 08336476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Albemarle Street, London, W1S 4HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Albemarle Street, London, England, W1S 4HQ | Corporate Secretary | 31 July 2013 | Active |
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Director | 03 April 2013 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 24 June 2021 | Active |
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Director | 03 April 2013 | Active |
| 2-4, Rue Beck, L-1222, Luxembourg, Luxembourg, | Director | 19 December 2012 | Active |
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Director | 28 November 2016 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-09 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Officers | Change person director company with change date. | Download |
| 2020-11-09 | Officers | Change person director company with change date. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Capital | Capital allotment shares. | Download |
| 2019-09-10 | Officers | Change person director company with change date. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-01-20 | Officers | Change person director company with change date. | Download |
| 2017-01-20 | Officers | Change person director company with change date. | Download |
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