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ALL7 GROUP HOLDINGS LTD

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ALL7 GROUP HOLDINGS LTD

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Key Data

Status

Active

Company No.

08062831

Incorporation date

09/05/2012

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Index House, St. Georges Lane, Ascot SL5 7ETCopy
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See on map
Latest events (Record since 09/05/2012)
dot icon04/03/2026
Confirmation statement made on 2026-03-04 with no updates
View PDF (3 pages)
dot icon04/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (3 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-16 with no updates
View PDF (3 pages)
dot icon25/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (3 pages)
dot icon21/11/2024
Notification of Suzanne Louise Spokes as a person with significant control on 2024-11-21
View PDF (2 pages)
dot icon18/03/2024
Confirmation statement made on 2024-03-16 with no updates
View PDF (3 pages)
dot icon10/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (3 pages)
dot icon25/03/2023
Confirmation statement made on 2023-03-16 with no updates
View PDF (3 pages)
dot icon05/12/2022
Certificate of change of name
View PDF (3 pages)
dot icon10/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (3 pages)
dot icon16/03/2022
Confirmation statement made on 2022-03-16 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (4 pages)
dot icon05/07/2021
Registration of charge 080628310001, created on 2021-07-02
View PDF (14 pages)
dot icon30/04/2021
Confirmation statement made on 2021-04-30 with no updates
View PDF (3 pages)
dot icon22/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (4 pages)
dot icon30/04/2020
Confirmation statement made on 2020-04-30 with no updates
View PDF (3 pages)
dot icon25/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (3 pages)
dot icon30/04/2019
Confirmation statement made on 2019-04-30 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (3 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-09 with no updates
View PDF (3 pages)
dot icon19/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (6 pages)
dot icon04/10/2017
Registered office address changed from Scotch Corner London Road Sunningdale Ascot Berkshire SL5 0ER to Index House St. Georges Lane Ascot SL5 7ET on 2017-10-04
View PDF (1 pages)
dot icon21/05/2017
Confirmation statement made on 2017-05-09 with updates
View PDF (5 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon01/06/2016
Annual return made up to 2016-05-09 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon12/05/2015
Annual return made up to 2015-05-09 with full list of shareholders
View PDF (3 pages)
dot icon02/04/2015
Resolutions
View PDF (1 pages)
dot icon02/04/2015
Sub-division of shares on 2015-03-18
View PDF (5 pages)
dot icon11/03/2015
Registered office address changed from Scotch Corner London Road Sunningdale Surrey SL5 0ER to Scotch Corner London Road Sunningdale Ascot Berkshire SL5 0ER on 2015-03-11
View PDF (1 pages)
dot icon09/03/2015
Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to Scotch Corner London Road Sunningdale Surrey SL5 0ER on 2015-03-09
View PDF (3 pages)
dot icon14/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon09/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
View PDF (3 pages)
dot icon09/05/2014
Director's details changed for Phillip Stokes on 2013-10-09
View PDF (3 pages)
dot icon02/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon28/06/2013
Previous accounting period shortened from 2013-05-31 to 2013-03-31
View PDF (1 pages)
dot icon20/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
View PDF (3 pages)
dot icon11/05/2012
Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA United Kingdom on 2012-05-11
View PDF (1 pages)
dot icon09/05/2012
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
100.00
-
0.00
-
-
2022
1
100.00
-
0.00
-
-
2023
1
100.00
-
0.00
-
-
2023
1
100.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spokes, Phillip Russell
Director
09/05/2012 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ALL7 GROUP HOLDINGS LTD

ALL7 GROUP HOLDINGS LTD is an(a) Active company incorporated on 09/05/2012 with the registered office located at Index House, St. Georges Lane, Ascot SL5 7ET. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL7 GROUP HOLDINGS LTD?

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ALL7 GROUP HOLDINGS LTD is currently Active. It was registered on 09/05/2012 .

Where is ALL7 GROUP HOLDINGS LTD located?

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ALL7 GROUP HOLDINGS LTD is registered at Index House, St. Georges Lane, Ascot SL5 7ET.

What does ALL7 GROUP HOLDINGS LTD do?

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ALL7 GROUP HOLDINGS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALL7 GROUP HOLDINGS LTD have?

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ALL7 GROUP HOLDINGS LTD had 1 employees in 2023.

What is the latest filing for ALL7 GROUP HOLDINGS LTD?

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