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ALLPAQ HOLDINGS LTD

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

This company is commonly known as Allpaq Holdings Ltd. The company was founded 5 years ago and was given the registration number 11705122. The firm's registered office is in WIDNES. You can find them at Unit 5, Montague Road, Widnes, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALLPAQ HOLDINGS LTD
Company Number:11705122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2018
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:Unit 5, Montague Road, Widnes, Cheshire, England, WA8 8FZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Albright Road, Widnes, England, WA8 8FY

Director30 November 2018Active
Unit 4, Albright Road, Widnes, England, WA8 8FY

Director14 November 2019Active

People with Significant Control

Ms Kirsten Isla Jean Goddard
Notified on:14 November 2019
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:8 Eastway, Sale, United Kingdom, M33 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip John Allen
Notified on:30 November 2018
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Unit 4, Albright Road, Widnes, England, WA8 8FY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Accounts

Accounts with accounts type total exemption full.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-06-23Officers

Change person director company with change date.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-11-04Persons with significant control

Change to a person with significant control.

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2022-11-04Persons with significant control

Change to a person with significant control.

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2022-11-04Persons with significant control

Change to a person with significant control.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2021-02-12Accounts

Change account reference date company previous shortened.

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2021-02-10Officers

Change person director company with change date.

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2021-02-10Persons with significant control

Change to a person with significant control.

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2021-02-10Address

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

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-12-09Persons with significant control

Change to a person with significant control.

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2019-12-06Officers

Change person director company with change date.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-11-26Capital

Capital name of class of shares.

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2019-11-20Officers

Appoint person director company with name date.

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2019-11-20Persons with significant control

Notification of a person with significant control.

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