ALLGROUP HOLDINGS LIMITED

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ALLGROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14905143

Incorporation date

31/05/2023

Size

Medium

Contacts

Registered address

Registered address

Somerville House Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire WS11 8LDCopy
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Latest events (Record since 31/05/2023)
dot icon23/02/2026
Withdraw the company strike off application
dot icon20/01/2026
First Gazette notice for voluntary strike-off
dot icon07/01/2026
Application to strike the company off the register
dot icon04/06/2025
Accounts for a medium company made up to 2024-12-31
dot icon02/06/2025
Confirmation statement made on 2025-05-30 with no updates
dot icon31/05/2024
Confirmation statement made on 2024-05-30 with updates
dot icon31/05/2024
Accounts for a medium company made up to 2023-12-31
dot icon24/05/2024
Previous accounting period shortened from 2024-05-31 to 2023-12-31
dot icon23/02/2024
Termination of appointment of Penelope Kathleen Clarke as a secretary on 2024-01-31
dot icon15/02/2024
Withdrawal of a person with significant control statement on 2024-02-15
dot icon15/02/2024
Notification of Allgroup Packaging Holdings Limited as a person with significant control on 2024-01-31
dot icon13/02/2024
Appointment of Penelope Kathleen Clarke as a secretary on 2024-01-31
dot icon12/02/2024
Termination of appointment of James Alan Clarke as a director on 2024-01-31
dot icon21/09/2023
Statement of capital following an allotment of shares on 2023-07-25
dot icon14/08/2023
Change of share class name or designation
dot icon14/08/2023
Change of share class name or designation
dot icon04/08/2023
Resolutions
dot icon04/08/2023
Change of share class name or designation
dot icon04/08/2023
Resolutions
dot icon04/08/2023
Memorandum and Articles of Association
dot icon03/08/2023
Particulars of variation of rights attached to shares
dot icon26/07/2023
Solvency Statement dated 26/07/23
dot icon26/07/2023
Statement by Directors
dot icon26/07/2023
Resolutions
dot icon26/07/2023
Statement of capital on 2023-07-26
dot icon25/07/2023
Cessation of James Alan Clarke as a person with significant control on 2023-07-25
dot icon25/07/2023
Notification of a person with significant control statement
dot icon31/05/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Robert
Director
31/05/2023 - Present
15
Clarke, Marcus
Director
31/05/2023 - Present
14
Clarke, James Alan
Director
31/05/2023 - 31/01/2024
11
Clarke, George
Director
31/05/2023 - Present
15
Clarke, Penelope Kathleen
Secretary
31/01/2024 - 31/01/2024
-

Persons with Significant Control

3
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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 ALLGROUP HOLDINGS LIMITED

ALLGROUP HOLDINGS LIMITED is an(a) Active company incorporated on 31/05/2023 with the registered office located at Somerville House Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire WS11 8LD. 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 ALLGROUP HOLDINGS LIMITED?

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ALLGROUP HOLDINGS LIMITED is currently Active. It was registered on 31/05/2023 .

Where is ALLGROUP HOLDINGS LIMITED located?

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ALLGROUP HOLDINGS LIMITED is registered at Somerville House Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire WS11 8LD.

What does ALLGROUP HOLDINGS LIMITED do?

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

What is the latest filing for ALLGROUP HOLDINGS LIMITED?

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The latest filing was on 23/02/2026: Withdraw the company strike off application.