Allure Executive Limited, Wokingham
Allure Executive Limited is a private limited company. Situated at Wallis House, 27 Broad Street, Wokingham RG40 1AU, this 9 years old enterprise was incorporated on 2014-08-28 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).1 director can be found in this enterprise: Pavlos S. (appointed on 20 December 2019).
| About | |
|---|---|
| Name: Allure Executive Limited | |
| Number: 09190606 | |
| Incorporation date: 2014-08-28 | |
| End of financial year: 31 December |
| Address: |
Wallis House 27 Broad Street Wokingham RG40 1AU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Pavlos S.
14 September 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Grace Partners S.A.
12 December 2018 - 14 September 2019
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg Trade And Companies |
| Registration number | B231779 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grace Partners Limited
15 September 2016 - 12 December 2018
| Address | Indigo House Mulberry Business Park Fishponds Road, Wokingham, Berks, RG14 2GY, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 09093835 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pavlos S.
6 April 2016 - 15 September 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-06-30 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 5,486 | 4,846 | 385,004 | 348,084 | 1,181,249 | 222,688 | 598,469 |
| Number Shares Allotted | - | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,000 | 1,000 | 504,720 | 473,021 | 1,224,759 | 1,195,297 | 957,362 | 955,097 | 921,265 |
The target date for Allure Executive Limited confirmation statement filing is 2024-09-28. The previous confirmation statement was submitted on 2023-09-14. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Pavlos S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Grace Partners S.A. has over 3/4 of shares, 3/4 to full of voting rights. Grace Partners Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fishponds Road, Wokingham, RG14 2GY Berks.
Company filing
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Annual return
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 | accounts |
Free Download
(9 pages)
|