Alloway Holdings Limited, London

Alloway Holdings Limited is a private limited company. Located at Unit 1 Radford Industrial Estate, Goodhall Street, London NW10 6UA, the above-mentioned 4 years old enterprise was incorporated on 2020-03-31 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this company: Shanker P. (appointed on 01 September 2023), Christopher D. (appointed on 01 September 2023), James H. (appointed on 01 September 2023).
About
Name: Alloway Holdings Limited
Number: 12540950
Incorporation date: 2020-03-31
End of financial year: 31 December
 
Address: Unit 1 Radford Industrial Estate
Goodhall Street
London
NW10 6UA
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Carboclass Limited
1 September 2023
Address Unit 1 Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom
Legal authority Companies Act 2006, England & Wales
Legal form Private Company Limited By Shares.
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 01906203
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sheila A.
1 April 2020 - 1 September 2023
Nature of control: 25-50% voting rights
25-50% shares
Joseph A.
31 March 2020 - 1 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The due date for Alloway Holdings Limited confirmation statement filing is 2024-04-13. The most current one was sent on 2023-03-30. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Carboclass Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Radford Industrial Estate, Goodhall Street, NW10 6UA London. Sheila A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Joseph A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates February 7, 2024
filed on: 19th, February 2024 | confirmation statement
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