ALLVOTEC HOLDINGS LIMITED - NELSON


Company Profile Company Filings

Overview

ALLVOTEC HOLDINGS LIMITED is a Private Limited Company from NELSON and has the status: Active.
ALLVOTEC HOLDINGS LIMITED was incorporated 4 years ago on 09/08/2018 and has the registered number: 11508678. The accounts status is FULL and accounts are next due on 31/12/2022.

ALLVOTEC HOLDINGS LIMITED - NELSON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR

This Company Originates in : United Kingdom
Previous trading names include:
DAISY HOLDCO P LIMITED (until 31/05/2019)

Confirmation Statements

Last Statement Next Statement Due
08/08/2021 22/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIAM MATTHEW DUNCALF Jan 1981 British Director 2019-04-01 CURRENT
MR DAVID GARDNER Apr 1972 British Director 2020-12-11 CURRENT
MR GLEN NORMAN WILLIAMS Jun 1973 British Director 2018-12-01 UNTIL 2020-12-11 RESIGNED
MR STEPHEN ALAN SMITH Nov 1963 British Director 2018-08-09 UNTIL 2019-04-01 RESIGNED
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-08-09 UNTIL 2019-02-01 RESIGNED
DAVID LEWIS MCGLENNON Secretary 2018-08-09 UNTIL 2019-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy Intermediate Holdings Limited 2019-03-21 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Daisy Group Holdings Limited 2018-08-09 - 2019-03-21 Nelson   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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