ALLOWAY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALLOWAY HOLDINGS LIMITED
COMPANY NUMBER
12540950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/03/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 6UA
Unit 1
Radford Industrial Estate
London
NW10 6UA
NW10 6UA
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 |
|---|---|---|
| ALLOWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLOWAY PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Stuart Charles Kilpatrick (910953672) Appointed |
| 31/05/2024 | Christopher Michael Day (923954255) has left the board |
Credit Risk Overview
Want to learn more about ALLOWAY HOLDINGS 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 ALLOWAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLOWAY HOLDINGS 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 |
|---|---|---|---|---|
|
01/09/2023 - Present (1 years and 2 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 34 Past: 15 |
View Report |
|
04/06/2024 - Present (5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 25 Past: 150 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Nov 1963 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLOWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLOWAY PROPERTIES LIMITED | Non-Trading | View Report |
| ALLOWAY TIMBER (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
| PUTNEY BUILDERS MERCHANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Stuart Charles Kilpatrick (910953672) Appointed |
| 31/05/2024 | Christopher Michael Day (923954255) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 14/09/2023 | Peter Mathew Alloway (902652207) has left the board |
| 14/09/2023 | New Board Member James Herd (931342865) Appointed |
| 14/09/2023 | New Board Member Christopher Michael Day (923954255) Appointed |
| 14/09/2023 | New Board Member Shanker Bhupendrabhai Patel (911898273) Appointed |
| 14/09/2023 | Joseph Mark Alloway (926856530) has left the board |
| 06/09/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member Peter Mathew Alloway (902652207) Appointed |
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