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ALLURE EXECUTIVE LIMITED

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

This company is commonly known as Allure Executive Limited. The company was founded 10 years ago and was given the registration number 09190606. The firm's registered office is in WOKINGHAM. You can find them at Indigo House Mulberry Business Park, Fishponds Road, Wokingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALLURE EXECUTIVE LIMITED
Company Number:09190606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Indigo House Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wallis House, 27 Broad Street, Wokingham, England, RG40 1AU

Director20 December 2019Active
Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom, RG41 2GY

Director13 September 2016Active
Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom, RG41 2GY

Director31 March 2017Active
Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom, RG41 2GY

Director28 August 2014Active

People with Significant Control

Mr Pavlos Savvides
Notified on:14 September 2019
Status:Active
Date of birth:November 1949
Nationality:Cypriot
Country of residence:England
Address:Wallis House, 27 Broad Street, Wokingham, England, RG40 1AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Grace Partners S.A.
Notified on:12 December 2018
Status:Active
Country of residence:Luxembourg
Address:Milewee 2, Walferdange, Luxembourg, 7257
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grace Partners Limited
Notified on:15 September 2016
Status:Active
Country of residence:United Kingdom
Address:Indigo House Mulberry Business Park, Fishponds Road, Berks, United Kingdom, RG14 2GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pavlos Savvides
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:Cypriot
Country of residence:England
Address:6 Upper Walk, Virginia Park, Virginia Water, England, GU25 4SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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