Allied London Quay Street Holdco Limited

General information

Name:

Allied London Quay Street Holdco Ltd

Office Address:

C/o Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester

Number: 10821758

Incorporation date: 2017-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Allied London Quay Street Holdco Limited business has been in this business for at least 7 years, as it's been founded in 2017. Registered under the number 10821758, Allied London Quay Street Holdco was set up as a Private Limited Company with office in C/o Allied London, Suite 1, Bonded Warehouse, Manchester M3 4AP. This business's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. Allied London Quay Street Holdco Ltd reported its account information for the financial period up to 2022-12-31. The most recent confirmation statement was filed on 2023-05-20.

At the moment, the directors listed by the company are as follow: Frederick G. chosen to lead the company in 2017, Michael I. chosen to lead the company 7 years ago, Jonathan R. chosen to lead the company 7 years ago and Suresh G..

Executives who control the firm include: Michael I. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Frederick G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Frederick G.

Role: Director

Appointed: 16 June 2017

Latest update: 24 February 2024

Michael I.

Role: Director

Appointed: 16 June 2017

Latest update: 24 February 2024

Jonathan R.

Role: Director

Appointed: 16 June 2017

Latest update: 24 February 2024

Suresh G.

Role: Director

Appointed: 16 June 2017

Latest update: 24 February 2024

People with significant control

Michael I.
Notified on 16 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Frederick G.
Notified on 16 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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