ALLOWAY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ALLOWAY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALLOWAY HOLDINGS LIMITED was incorporated 4 years ago on 31/03/2020 and has the registered number: 12540950. The accounts status is GROUP and accounts are next due on 30/09/2024.

ALLOWAY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 RADFORD INDUSTRIAL ESTATE
LONDON
NW10 6UA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANKER BHUPENDRABHAI PATEL Feb 1971 British Director 2023-09-01 CURRENT
MR JAMES HERD Jan 1980 British Director 2023-09-01 CURRENT
CHRISTOPHER DAY Mar 1984 British Director 2023-09-01 CURRENT
MR JOSEPH MARK ALLOWAY Nov 1960 British Director 2020-03-31 UNTIL 2023-09-01 RESIGNED
PETER MATHEW ALLOWAY Nov 1963 British Director 2020-03-31 UNTIL 2023-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carboclass Limited 2023-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sheila Alloway 2020-04-01 - 2023-09-01 2/1937 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joseph Mark Alloway 2020-03-31 - 2023-09-01 11/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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A.W. LUMB (NORTHERN) LIMITED LONDON UNITED KINGDOM Active SMALL 46130 - Agents involved in the sale of timber and building materials
BOMAX LIMITED LONDON ENGLAND Active -... DORMANT 99999 - Dormant Company
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WEST LONDON BUSINESS LTD HAYES ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
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NEWSTORE LIMITED LONDON Active -... DORMANT 99999 - Dormant Company
GANESH ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CONDELL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
EBUILDINGSUPPLIES LTD LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHILTERN TIMBER SUPPLIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
RNS ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RNS CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLOWAY PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANSFIELD RADCLIFFE GATE LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Alloway Holdings Limited - Limited company accounts 23.2 2023-09-01 31-12-2022 £52,511 equity
Alloway Holdings Limited - Limited company accounts 20.1 2022-08-24 31-12-2021 £45,200 equity
Alloway Holdings Limited - Limited company accounts 20.1 2021-11-16 31-12-2020 £47,600 equity

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