Allen & Overy (holdings) Limited

General information

Name:

Allen & Overy (holdings) Ltd

Office Address:

One Bishops Square E1 6AD London

Number: 07462870

Incorporation date: 2010-12-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07462870 fourteen years ago, Allen & Overy (holdings) Limited is a Private Limited Company. The firm's present registration address is One Bishops Square, London. It has been already thirteen years from the moment Allen & Overy (holdings) Limited is no longer identified under the business name Allen & Overy (asia). The firm's registered with SIC code 69102 meaning Solicitors. April 30, 2022 is the last time when account status updates were filed.

As for this business, a number of director's obligations up till now have been done by Harsh P., Richard B. and Willem D.. Amongst these three people, Willem D. has managed business the longest, having been a member of company's Management Board for fourteen years.

The companies with significant control over this firm are: Allen & Overy (Legal Advisers) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishops Square, E1 6AD and was registered as a PSC under the reg no 02704700.

  • Previous company's names
  • Allen & Overy (holdings) Limited 2011-02-09
  • Allen & Overy (asia) Limited 2010-12-07

Company staff

Harsh P.

Role: Director

Appointed: 19 December 2022

Latest update: 19 April 2024

Richard B.

Role: Director

Appointed: 25 January 2022

Latest update: 19 April 2024

Willem D.

Role: Director

Appointed: 09 December 2010

Latest update: 19 April 2024

People with significant control

Allen & Overy (Legal Advisers) Limited
Address: One Bishops Square, London, E1 6AD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 02704700
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thu, 7th Dec 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
13
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