ALL SIX YORK LIMITED

Key Data

Status

Active

Company No.

15257347

Incorporation date

03/11/2023

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2023)

16/02/2026

Change of details for Mr Khalifa Alghanem as a person with significant control on 2026-02-16

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-11-02 with no updates

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18/09/2025

Total exemption full accounts made up to 2024-12-31

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15/04/2025

Resolutions

View PDF (4 pages)

02/04/2025

Registration of charge 152573470003, created on 2025-03-27

View PDF (48 pages)

11/11/2024

Confirmation statement made on 2024-11-02 with no updates

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15/08/2024

Director's details changed for Mr James Roberts Mackenzie Du Lieu on 2024-07-30

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30/04/2024

Termination of appointment of Olesya Wehlau as a director on 2024-04-30

View PDF (1 pages)

30/04/2024

Appointment of Mr James Roberts Mackenzie Du Lieu as a director on 2024-04-30

View PDF (2 pages)

25/04/2024

Registration of charge 152573470002, created on 2024-04-18

View PDF (10 pages)

24/04/2024

Registration of charge 152573470001, created on 2024-04-18

View PDF (12 pages)

12/02/2024

Certificate of change of name

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26/01/2024

Change of details for Mr James Roberts Mackenzie Du Lieu as a person with significant control on 2024-01-19

View PDF (2 pages)

19/12/2023

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

18/12/2023

Appointment of Mr Ahmed Khan as a director on 2023-12-18

View PDF (2 pages)

18/12/2023

Appointment of Ms Olesya Wehlau as a director on 2023-12-18

View PDF (2 pages)

18/12/2023

Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2023-12-18

View PDF (2 pages)

18/12/2023

Termination of appointment of James Roberts Mackenzie Du Lieu as a director on 2023-12-18

View PDF (1 pages)

03/11/2023

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
IQ EQ SECRETARIES (UK) LIMITED	Corporate Secretary	18/12/2023 - Present	239
Mackenzie Du Lieu, James Roberts	Director	03/11/2023 - 18/12/2023	11
Mackenzie Du Lieu, James Roberts	Director	30/04/2024 - Present	11
Wehlau, Olesya	Director	18/12/2023 - 30/04/2024	80
Khan, Ahmed	Director	18/12/2023 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALL SIX YORK LIMITED

ALL SIX YORK LIMITED is an(a) Active company incorporated on 03/11/2023 with the registered office located at 3 More London Riverside, 4th Floor, London SE1 2AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL SIX YORK LIMITED?

ALL SIX YORK LIMITED is currently Active. It was registered on 03/11/2023 .

Where is ALL SIX YORK LIMITED located?

ALL SIX YORK LIMITED is registered at 3 More London Riverside, 4th Floor, London SE1 2AQ.

What does ALL SIX YORK LIMITED do?

ALL SIX YORK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALL SIX YORK LIMITED?

The latest filing was on 16/02/2026: Change of details for Mr Khalifa Alghanem as a person with significant control on 2026-02-16.