ALL OF US HOLDINGS LIMITED - WETHERBY


Company Profile Company Filings

Overview

ALL OF US HOLDINGS LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Active.
ALL OF US HOLDINGS LIMITED was incorporated 3 years ago on 30/10/2020 and has the registered number: 12985871. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ALL OF US HOLDINGS LIMITED - WETHERBY

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 / 12 31/12/2022 30/09/2024

Registered Office

MILLBECK HOUSE HAREWOOD ROAD
WETHERBY
LS22 5BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROD LACEY Aug 1971 British Director 2023-12-07 CURRENT
MR RICHARD MARK LANKESTER Apr 1971 British Director 2020-10-30 UNTIL 2023-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delacey Holdings Limited 2023-12-07 Wetherby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Tracy Jane Lankester 2021-03-02 - 2023-12-07 4/1970 Barnsley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Tracy Jane Lankester 2020-11-30 - 2020-12-04 4/1970 Barnsley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Mark Lankester 2020-10-30 - 2023-12-07 4/1971 Barnsley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL TECH SOURCING LIMITED CASTLEFORD ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
PREEN AND CLEAN LEEDS EAST LTD NORMANTON ENGLAND Active MICRO ENTITY 81221 - Window cleaning services
ALL OF US INVESTMENTS LTD BARNSLEY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
All Of Us Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-10-01 31-12-2023 £1,099,342 equity
All Of Us Holdings Limited - Accounts to registrar (filleted) - small 23.1.5 2023-09-20 31-12-2022 £1,417,939 equity
All Of Us Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-12-2021 £1,307,280 equity

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