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ALLVOTEC HOLDINGS LIMITED

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

This company is commonly known as Allvotec Holdings Limited. The company was founded 5 years ago and was given the registration number 11508678. The firm's registered office is in NELSON. You can find them at Lindred House 20 Lindred Road, Brierfield, Nelson, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALLVOTEC HOLDINGS LIMITED
Company Number:11508678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR

Director31 March 2023Active
Daisy House, Lindred Road Business Park, Nelson, United Kingdom, BB9 5SR

Secretary09 August 2018Active
Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR

Director01 April 2019Active
Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR

Director11 December 2020Active
Daisy House, Lindred Road Business Park, Nelson, United Kingdom, BB9 5SR

Director09 August 2018Active
Daisy House, Lindred Road Business Park, Nelson, United Kingdom, BB9 5SR

Director09 August 2018Active
Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR

Director01 December 2018Active
Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom, BB9 5SR

Director30 September 2022Active

People with Significant Control

Daisy Intermediate Holdings Limited
Notified on:21 March 2019
Status:Active
Country of residence:England
Address:Lindred House, 20 Lindred Road, Nelson, England, BB9 5SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Daisy Group Holdings Limited
Notified on:09 August 2018
Status:Active
Country of residence:United Kingdom
Address:Daisy House, Lindred Road Business Park, Nelson, United Kingdom, BB9 5SR
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 (6 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
2024-03-13Mortgage

Mortgage satisfy charge full.

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2024-03-13Mortgage

Mortgage satisfy charge full.

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2024-03-12Dissolution

Dissolution voluntary strike off suspended.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-10Dissolution

Dissolution application strike off company.

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2023-12-28Capital

Capital allotment shares.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Appoint person director company with name date.

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2023-02-28Officers

Termination director company with name termination date.

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2023-01-06Accounts

Accounts with accounts type full.

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2022-10-04Officers

Termination director company with name termination date.

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2022-10-03Officers

Appoint person director company with name date.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-08-03Address

Move registers to sail company with new address.

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2022-08-03Address

Change sail address company with new address.

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2022-03-10Accounts

Accounts with accounts type full.

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2021-08-22Confirmation statement

Confirmation statement with updates.

Download
2021-06-07Accounts

Accounts with accounts type full.

Download
2021-04-15Capital

Capital allotment shares.

Download
2020-12-20Officers

Appoint person director company with name date.

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2020-12-19Officers

Termination director company with name termination date.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type full.

Download
2019-08-22Confirmation statement

Confirmation statement with updates.

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