ALL HOLDCO 2016 LIMITED
Company is dissolved
General Information
NAME
ALL HOLDCO 2016 LIMITED
COMPANY NUMBER
10258421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
30/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
18/07/2016
21/07/2016
ALLEN LANE HOLDCO 2016 LIMITED
View all previous names
LONDON
NW1 3ER
Acre House
11-15 William Road
London
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALL HOLDCO 2016 LIMITED | Company is dissolved | View Report |
| VERACITY OSI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 11/09/2019 | Roberta De Cesare Lane (920601312) has left the board |
Credit Risk Overview
Want to learn more about ALL HOLDCO 2016 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALL HOLDCO 2016 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALL HOLDCO 2016 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1976 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Sep 1980 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in Jul 1978 |
Resigned | Director |
Current: 10 Past: 11 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALL HOLDCO 2016 LIMITED | Company is dissolved | View Report |
| VERACITY OSI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 11/09/2019 | Roberta De Cesare Lane (920601312) has left the board |
| 11/09/2019 | Louise Allen (919554976) has left the board |
| 11/09/2019 | Ben Lane (909772677) has left the board |
| 11/09/2019 | James Lewis Allen (909772675) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Yuya Ono (925717543) Appointed |
| 29/03/2019 | Masaki Motegi (921031945) has left the board |
| 28/12/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 16/08/2016 | Masaki Motegi (921165644) has left the board |
| 16/08/2016 | New Board Member Masaki Motegi (921031945) Appointed |
| 09/08/2016 | New Board Member Masaki Motegi (921165644) Appointed |
| 09/08/2016 | New Board Member Kazuhiko Suzuki (921165575) Appointed |
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