ALLVOTEC HOLDINGS LIMITED - NELSON
| Company Profile | Company Filings |
Overview
ALLVOTEC HOLDINGS LIMITED is a Private Limited Company from NELSON and has the status: Active - Proposal to Strike off.
ALLVOTEC HOLDINGS LIMITED was incorporated 5 years ago on 09/08/2018 and has the registered number: 11508678. The accounts status is FULL and accounts are next due on 31/12/2023.
ALLVOTEC HOLDINGS LIMITED was incorporated 5 years ago on 09/08/2018 and has the registered number: 11508678. The accounts status is FULL and accounts are next due on 31/12/2023.
ALLVOTEC HOLDINGS LIMITED - NELSON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR
This Company Originates in : United Kingdom
Previous trading names include:
DAISY HOLDCO P LIMITED (until 31/05/2019)
DAISY HOLDCO P LIMITED (until 31/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KRISTIAN BRIAN LEE | May 1974 | British | Director | 2023-03-31 | CURRENT |
| MR PAUL JOHN WORTHINGTON | Dec 1968 | British | Director | 2022-09-30 UNTIL 2023-03-31 | RESIGNED |
| MR GLEN NORMAN WILLIAMS | Jun 1973 | British | Director | 2018-12-01 UNTIL 2020-12-11 | RESIGNED |
| MR STEPHEN ALAN SMITH | Nov 1963 | British | Director | 2018-08-09 UNTIL 2019-04-01 | RESIGNED |
| MR DAVID LEWIS MCGLENNON | Sep 1974 | British | Director | 2018-08-09 UNTIL 2019-02-01 | RESIGNED |
| MR DAVID GARDNER | Apr 1972 | British | Director | 2020-12-11 UNTIL 2023-02-28 | RESIGNED |
| MR LIAM MATTHEW DUNCALF | Jan 1981 | British | Director | 2019-04-01 UNTIL 2022-09-30 | RESIGNED |
| DAVID LEWIS MCGLENNON | Secretary | 2018-08-09 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Daisy Intermediate Holdings Limited | 2019-03-21 | Nelson |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Daisy Group Holdings Limited | 2018-08-09 - 2019-03-21 | Nelson Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |