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ALLSAFE HOLDINGS LIMITED

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

This company is commonly known as Allsafe Holdings Limited. The company was founded 5 years ago and was given the registration number 11670992. The firm's registered office is in BANBURY. You can find them at Penrose House, 67, Hightown Road, Banbury, Oxfordshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:ALLSAFE HOLDINGS LIMITED
Company Number:11670992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Penrose House, 67, Hightown Road, Banbury, Oxfordshire, England, OX16 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
264, Banbury Road, Oxford, England, OX2 7DY

Director10 March 2020Active
264, Banbury Road, Oxford, England, OX2 7DY

Director12 November 2018Active

People with Significant Control

Mr Mark Charles Boland
Notified on:12 November 2018
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:264, Banbury Road, Oxford, England, OX2 7DY
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Mortgage

Mortgage satisfy charge full.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-04-08Address

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

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2021-03-23Mortgage

Mortgage satisfy charge full.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2021-02-16Accounts

Change account reference date company previous shortened.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-11-12Capital

Capital variation of rights attached to shares.

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2020-09-11Accounts

Accounts with accounts type dormant.

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2020-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-05Capital

Capital name of class of shares.

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2020-05-05Capital

Capital alter shares subdivision.

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2020-03-23Officers

Appoint person director company with name date.

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2020-03-20Resolution

Resolution.

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2020-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-11Gazette

Gazette filings brought up to date.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-02-04Gazette

Gazette notice compulsory.

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2018-11-12Incorporation

Incorporation company.

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