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Nom

Alloway Holdings Limited
Adresse
Unit 1 Radford Industrial Estate
Goodhall Street
London
NW10 6UA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12540950 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Carboclass Limited Status: Active Notified: 01/09/2023 Companies House Number: 01906203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Alloway, Joseph Mark Status: Ceased Notified: 31/03/2020 Ceased: 01/09/2023 Date of Birth: 11/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Alloway, Sheila Status: Ceased Notified: 01/04/2020 Ceased: 01/09/2023 Date of Birth: 02/1937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Herd, James Goodhall Street, London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kilpatrick, Stuart Charles Goodhall Street, London, United Kingdom Status: Active Notified: 04/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Shanker Bhupendrabhai Goodhall Street, London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Alloway, Joseph Mark Goodhall Street, London, United Kingdom Status: Ceased Notified: 31/03/2020 Ceased: 01/09/2023 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Alloway, Peter Mathew Goodhall Street, London, United Kingdom Status: Ceased Notified: 31/03/2020 Ceased: 01/09/2023 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Day, Christopher Michael Goodhall Street, London, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Alloway Properties Limited Status: Ceased Notified: 09/04/2020 Ceased: 13/12/2023 Companies House Number: 12552646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Alloway Timber (Southern) LTD Status: Ceased Notified: 01/04/2020 Ceased: 05/01/2024 Companies House Number: 01019516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Putney Builders Merchants Limited Status: Ceased Notified: 01/01/2023 Ceased: 13/12/2023 Companies House Number: 04589342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •