ALLOCATE HOLDCO LIMITED - RICHMOND


Company Profile Company Filings

Overview

ALLOCATE HOLDCO LIMITED is a Private Limited Company from RICHMOND and has the status: Dissolved - no longer trading.
ALLOCATE HOLDCO LIMITED was incorporated 9 years ago on 01/05/2014 and has the registered number: 09021849. The accounts status is AUDIT EXEMPTION SUBSI.

ALLOCATE HOLDCO LIMITED - RICHMOND

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020

Registered Office

2ND FLOOR
RICHMOND
TW9 2QE

This Company Originates in : United Kingdom
Previous trading names include:
ACORN HOLDCO LIMITED (until 03/02/2015)
AURA MIDCO LIMITED (until 06/10/2014)

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS STEPHEN WILSON Nov 1971 British Director 2018-09-03 CURRENT
MR PETER HOLBROOK Jan 1969 American Director 2021-09-21 CURRENT
MR HECTOR ERSKINE PATRICK GUINNESS Nov 1986 British Director 2017-05-26 UNTIL 2018-05-16 RESIGNED
MR ALLEN ALBERT SWANN Aug 1950 British Director 2015-02-23 UNTIL 2015-09-16 RESIGNED
MR DAVID IAN ISSOTT Mar 1977 British Director 2014-10-03 UNTIL 2018-05-16 RESIGNED
DR SATWINDER SINGH SIAN Feb 1964 British Director 2015-09-23 UNTIL 2018-09-03 RESIGNED
MR PAUL FITZSIMONS Jun 1961 British Director 2015-01-12 UNTIL 2018-05-16 RESIGNED
MR MATTHEW EDWARD BROCKMAN Dec 1970 British Director 2014-05-01 UNTIL 2017-05-26 RESIGNED
MR SEBASTIEN BRIENS May 1973 French Director 2014-05-01 UNTIL 2014-10-03 RESIGNED
IAN JAMES BOWLES Feb 1960 British Director 2014-12-22 UNTIL 2015-09-01 RESIGNED
MR RYAN FRIEDMAN ATLAS Jun 1984 American Director 2018-09-03 UNTIL 2021-09-21 RESIGNED
MR ROBIN WOOLDRIDGE Jun 1968 British Director 2015-05-06 UNTIL 2018-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allocate Topco Limited 2016-04-06 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORACLE CORPORATION UK LIMITED READING Active FULL 62012 - Business and domestic software development
ALLOCATE SOFTWARE LIMITED RICHMOND Active FULL 62020 - Information technology consultancy activities
DATA DEVELOPMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
THE DOWN'S SYNDROME RESEARCH FOUNDATION LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
VALUEWORKS LIMITED WARRINGTON ENGLAND Active SMALL 62090 - Other information technology service activities
DYNAMIC CHANGE LIMITED RICHMOND Dissolved... DORMANT 62020 - Information technology consultancy activities
POPLIN LIMITED LONDON Dissolved... 46420 - Wholesale of clothing and footwear
VALUEWORKS HOLDINGS LIMITED MANCHESTER ENGLAND Dissolved... GROUP 62090 - Other information technology service activities
VALUEWORKS GROUP LIMITED MANCHESTER ENGLAND Dissolved... FULL 62090 - Other information technology service activities
RELAY TOPCO LIMITED BRIGHTON ENGLAND Dissolved... GROUP 62012 - Business and domestic software development
RELAY MIDCO LIMITED BRIGHTON ENGLAND Dissolved... FULL 62012 - Business and domestic software development
RELAY BIDCO LIMITED BRIGHTON ENGLAND Dissolved... FULL 62012 - Business and domestic software development
ALLOCATE TOPCO LIMITED RICHMOND Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ALLOCATE MIDCO LIMITED RICHMOND Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ALLOCATE BIDCO LIMITED RICHMOND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
10 DURHAM TERRACE FREEHOLD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
LOCUMS NEST LTD LONDON ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
RIVA MIDCO LIMITED BRIGHTON Dissolved... FULL 62090 - Other information technology service activities
HGCAPITAL LLP Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLOCATE SOFTWARE LIMITED RICHMOND Active FULL 62020 - Information technology consultancy activities
365 RESPONSE LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
ALLOCATE BIDCO LIMITED RICHMOND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CLOUD9 SOFTWARE LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DATIX GROUP LTD RICHMOND UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DATIX HOLDCO LIMITED RICHMOND UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
DATIX BIDCO LIMITED RICHMOND UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
DATIX FINCO LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
RLDATIX LIMITED RICHMOND UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
FERMR HOLDINGS LIMITED RICHMOND ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.