ALL4LABELS UK HOLDINGS LTD

Key Data

Status

Active

Company No.

11923057

Incorporation date

03/04/2019

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2019)

08/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

08/01/2026

Change of name notice

View PDF (2 pages)

08/01/2026

Certificate of change of name

View PDF (3 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (151 pages)

08/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (161 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

01/08/2024

Termination of appointment of Jens Nicklas Torsten Hjalmar Nilsson as a director on 2024-08-01

View PDF (1 pages)

10/06/2024

Director's details changed for Mr Adrian Ian Brown on 2024-06-10

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (4 pages)

27/10/2023

Termination of appointment of Gerrit Runge as a director on 2023-10-27

View PDF (1 pages)

27/10/2023

Termination of appointment of Jacqueline Till as a director on 2023-10-27

View PDF (1 pages)

20/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

01/08/2023

Appointment of Mr Adrian Ian Brown as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Appointment of Mr Jens Nicklas Torsten Hjalmar Nilsson as a director on 2023-08-01

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (5 pages)

21/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

22/09/2022

Registered office address changed from Old Hall Road Bromborough Wirral CH62 3NX United Kingdom to Olympus House Grangefield Industrial Estate Richardshaw Road Pudsey LS28 6QW on 2022-09-22

View PDF (1 pages)

20/06/2022

Resolutions

View PDF (2 pages)

17/06/2022

Statement of capital following an allotment of shares on 2022-06-02

View PDF (8 pages)

19/05/2022

Notification of a person with significant control statement

View PDF (2 pages)

19/05/2022

Cessation of All4Labels International Gmbh as a person with significant control on 2019-04-03

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

27/07/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (4 pages)

27/07/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (4 pages)

24/07/2021

Current accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (3 pages)

20/05/2021

Appointment of Gerrit Runge as a director on 2021-05-06

View PDF (2 pages)

18/05/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

18/05/2021

Termination of appointment of Torsten Wietholz as a director on 2021-05-06

View PDF (1 pages)

18/05/2021

Appointment of Jacqueline Till as a director on 2021-05-06

View PDF (2 pages)

05/08/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (7 pages)

03/04/2019

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
748.00
-
0.00
14.76K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Runge, Gerrit	Director	06/05/2021 - 27/10/2023	-
Nilsson, Jens Nicklas Torsten Hjalmar	Director	01/08/2023 - 01/08/2024	-
Wietholz, Torsten	Director	03/04/2019 - 06/05/2021	-
Till, Jacqueline	Director	06/05/2021 - 27/10/2023	-
Brown, Adrian Ian	Director	01/08/2023 - Present	6

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALL4LABELS UK HOLDINGS LTD

ALL4LABELS UK HOLDINGS LTD is an(a) Active company incorporated on 03/04/2019 with the registered office located at Olympus House Grangefield Industrial Estate, Richardshaw Road, Pudsey LS28 6QW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL4LABELS UK HOLDINGS LTD?

ALL4LABELS UK HOLDINGS LTD is currently Active. It was registered on 03/04/2019 .

Where is ALL4LABELS UK HOLDINGS LTD located?

ALL4LABELS UK HOLDINGS LTD is registered at Olympus House Grangefield Industrial Estate, Richardshaw Road, Pudsey LS28 6QW.

What does ALL4LABELS UK HOLDINGS LTD do?

ALL4LABELS UK HOLDINGS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALL4LABELS UK HOLDINGS LTD?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-03 with no updates.