ALLOWAY HOLDINGS LIMITED

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ALLOWAY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12540950

Incorporation date

31/03/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

12-15 Hanger Green, London W5 3ELCopy
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Latest events (Record since 31/03/2020)
dot icon19/01/2026
Confirmation statement made on 2026-01-12 with no updates
dot icon12/12/2025
Amended total exemption full accounts made up to 2024-12-31
dot icon18/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon18/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon18/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon18/09/2025
Accounts for a small company made up to 2024-12-31
dot icon01/07/2025
Second filing for the appointment of Mr Shanker Bhupendrabhai Patel as a director
dot icon17/06/2025
Change of details for Carboclass Limited as a person with significant control on 2025-06-13
dot icon17/06/2025
Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom to 12-15 Hanger Green London W5 3EL on 2025-06-17
dot icon19/02/2025
Confirmation statement made on 2025-02-07 with updates
dot icon19/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon19/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon19/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon19/08/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon12/06/2024
Appointment of Mr Stuart Charles Kilpatrick as a director on 2024-06-04
dot icon29/05/2024
Termination of appointment of Christopher Michael Day as a director on 2024-05-17
dot icon19/02/2024
Confirmation statement made on 2024-02-07 with updates
dot icon15/02/2024
Resolutions
dot icon15/02/2024
Solvency Statement dated 07/02/23
dot icon15/02/2024
Statement by Directors
dot icon15/02/2024
Statement of capital on 2024-02-15
dot icon18/09/2023
Resolutions
dot icon18/09/2023
Memorandum and Articles of Association
dot icon12/09/2023
Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 2023-09-12
dot icon12/09/2023
Termination of appointment of Peter Mathew Alloway as a director on 2023-09-01
dot icon12/09/2023
Cessation of Sheila Alloway as a person with significant control on 2023-09-01
dot icon12/09/2023
Appointment of Mr Shanker Bhupendrabhai Patel as a director on 2023-09-01
dot icon12/09/2023
Appointment of Mr Christopher Michael Day as a director on 2023-09-01
dot icon12/09/2023
Appointment of Mr James Herd as a director on 2023-09-01
dot icon12/09/2023
Termination of appointment of Joseph Mark Alloway as a director on 2023-09-01
dot icon12/09/2023
Cessation of Joseph Mark Alloway as a person with significant control on 2023-09-01
dot icon12/09/2023
Notification of Carboclass Limited as a person with significant control on 2023-09-01
dot icon11/09/2023
Satisfaction of charge 125409500001 in full
dot icon31/08/2023
Group of companies' accounts made up to 2022-12-31
dot icon20/04/2023
Confirmation statement made on 2023-03-30 with updates
dot icon20/04/2023
Change of details for Mr Joseph Mark Alloway as a person with significant control on 2023-04-20
dot icon20/04/2023
Director's details changed for Mr Joseph Mark Alloway on 2023-04-20
dot icon20/04/2023
Director's details changed for Mr Peter Mathew Alloway on 2023-04-20
dot icon31/03/2023
Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 2023-03-31
dot icon23/08/2022
Group of companies' accounts made up to 2021-12-31
dot icon04/04/2022
Confirmation statement made on 2022-03-30 with updates
dot icon15/11/2021
Group of companies' accounts made up to 2020-12-31
dot icon30/09/2021
Previous accounting period shortened from 2021-03-31 to 2020-12-31
dot icon06/08/2021
Registration of charge 125409500001, created on 2021-08-03
dot icon30/03/2021
Confirmation statement made on 2021-03-30 with updates
dot icon10/03/2021
Notification of Sheila Alloway as a person with significant control on 2020-04-01
dot icon10/03/2021
Change of details for Mr Joseph Mark Alloway as a person with significant control on 2020-04-01
dot icon11/04/2020
Statement of capital following an allotment of shares on 2020-04-01
dot icon11/04/2020
Appointment of Mr Peter Mathew Alloway as a director on 2020-03-31
dot icon31/03/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

65
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
59
4.80K
-
0.00
-
-
2022
65
2.51K
-
0.00
-
-
2022
65
2.51K
-
0.00
-
-

Employees

2022

Employees

65 Ascended10 % *

Net Assets(GBP)

2.51K £Descended-47.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Joseph Mark Alloway
Director
31/03/2020 - 01/09/2023
1
Patel, Shanker Bhupendrabhai
Director
01/09/2023 - Present
60
Day, Christopher Michael
Director
01/09/2023 - 17/05/2024
41
Kilpatrick, Stuart Charles
Director
04/06/2024 - Present
161
Alloway, Peter Mathew
Director
31/03/2020 - 01/09/2023
5

Persons with Significant Control

5
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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 ALLOWAY HOLDINGS LIMITED

ALLOWAY HOLDINGS LIMITED is an(a) Active company incorporated on 31/03/2020 with the registered office located at 12-15 Hanger Green, London W5 3EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 65 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLOWAY HOLDINGS LIMITED?

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ALLOWAY HOLDINGS LIMITED is currently Active. It was registered on 31/03/2020 .

Where is ALLOWAY HOLDINGS LIMITED located?

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ALLOWAY HOLDINGS LIMITED is registered at 12-15 Hanger Green, London W5 3EL.

What does ALLOWAY HOLDINGS LIMITED do?

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ALLOWAY HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does ALLOWAY HOLDINGS LIMITED have?

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ALLOWAY HOLDINGS LIMITED had 65 employees in 2022.

What is the latest filing for ALLOWAY HOLDINGS LIMITED?

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The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-12 with no updates.