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 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
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)
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 |