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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
Accountsgroup
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
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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 (5)

    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
    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
    •