Company Information for

ALL HOLDCO 2016 LIMITED

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,

Company Registration Number

10258421

Private Limited Company

Active - Proposal to Strike off

About All Holdco 2016 Ltd

ALL HOLDCO 2016 LIMITED was founded on 2016-06-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". All Holdco 2016 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ALL HOLDCO 2016 LIMITED
Legal Registered Office
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Previous Names
ALLEN LANE HOLDCO 2016 LIMITED
21/07/2016
ALL HOLDCO 2016 LIMITED
18/07/2016

Filing Information

Company Number10258421
Date formed2016-06-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Filing return next due28/07/2017
Type of accountsSMALL
Last Datalog update:
2021-03-08 06:03:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Lewis Allen Director COMPANY DIRECTOR 2016-06-30 ENGLAND
Louise Allen Director NONE 2016-06-30 UNITED KINGDOM
Ben Lane Director COMPANY DIRECTOR 2016-06-30 UNITED KINGDOM
Roberta De Cesare Lane Director NONE 2016-06-30 UNITED KINGDOM
Masaki Motegi Director BUSINESS EXECUTIVE 2016-08-01 JAPAN
Kazuhiko Suzuki Director BUSINESS EXECUTIVE 2016-08-01 JAPAN

Previous Directors

There are no previous directors or officers recorded

Related Directorships for James Lewis Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Lewis Allen 42 MALLINSON ROAD LIMITEDDirector 2018-01-12 CURRENT 2007-10-04 Active - Proposal to Strike off
James Lewis Allen ALLEN LANE TOPCO LIMITEDDirector 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
James Lewis Allen RYVES FINANCE COMPANY LIMITEDDirector 2016-03-12 CURRENT 2016-03-12 Active
James Lewis Allen LIMA DEMERGER LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Liquidation
James Lewis Allen LIMA TOPCO LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-06-27
James Lewis Allen RYVES FINANCE COMPANY HOLDINGS LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Active
James Lewis Allen RYVES PROPERTIES HOLDINGS LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Active
James Lewis Allen RYVES RESIDENTIAL PROPERTIES LIMITEDDirector 2013-03-14 CURRENT 2013-03-14 Active
James Lewis Allen VERACITY OSI UK LIMITEDDirector 2013-02-08 CURRENT 2013-02-08 Active
James Lewis Allen LIMA HOLDCO LIMITEDDirector 2008-01-21 CURRENT 2008-01-21 Dissolved 2017-06-27
James Lewis Allen RYVES PROPERTIES LIMITEDDirector 2008-01-21 CURRENT 2008-01-21 Active
James Lewis Allen ALLEN LANE LIMITEDDirector 2004-04-28 CURRENT 2004-04-28 Active

Related Directorships for Louise Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louise Allen ALLEN LANE TOPCO LIMITEDDirector 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
Louise Allen RYVES FINANCE COMPANY LIMITEDDirector 2016-03-12 CURRENT 2016-03-12 Active
Louise Allen LIMA DEMERGER LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Liquidation
Louise Allen LIMA TOPCO LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-06-27
Louise Allen RYVES FINANCE COMPANY HOLDINGS LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Active
Louise Allen RYVES PROPERTIES HOLDINGS LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Active
Louise Allen LIMA HOLDCO LIMITEDDirector 2015-02-27 CURRENT 2008-01-21 Dissolved 2017-06-27
Louise Allen ALLEN LANE LIMITEDDirector 2015-02-27 CURRENT 2004-04-28 Active

Related Directorships for Ben Lane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ben Lane 32 HOWITT ROAD MANAGEMENT COMPANY LIMITEDDirector 2018-06-19 CURRENT 2010-03-23 Active
Ben Lane CREATIVE PEOPLE INCORPORATED LIMITEDDirector 2017-12-12 CURRENT 2017-12-12 Active
Ben Lane ALLEN LANE TOPCO LIMITEDDirector 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
Ben Lane RYVES FINANCE COMPANY LIMITEDDirector 2016-03-12 CURRENT 2016-03-12 Active
Ben Lane LIMA DEMERGER LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Liquidation
Ben Lane LIMA TOPCO LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-06-27
Ben Lane RYVES FINANCE COMPANY HOLDINGS LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Active
Ben Lane RYVES PROPERTIES HOLDINGS LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Active
Ben Lane 16 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITEDDirector 2014-09-22 CURRENT 2010-01-29 Active
Ben Lane RYVES RESIDENTIAL PROPERTIES LIMITEDDirector 2013-03-14 CURRENT 2013-03-14 Active
Ben Lane LIMA HOLDCO LIMITEDDirector 2008-01-21 CURRENT 2008-01-21 Dissolved 2017-06-27
Ben Lane RYVES PROPERTIES LIMITEDDirector 2008-01-21 CURRENT 2008-01-21 Active
Ben Lane ALLEN LANE LIMITEDDirector 2004-04-28 CURRENT 2004-04-28 Active

Related Directorships for Roberta De Cesare Lane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roberta De Cesare Lane ALLEN LANE TOPCO LIMITEDDirector 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
Roberta De Cesare Lane RYVES FINANCE COMPANY LIMITEDDirector 2016-03-12 CURRENT 2016-03-12 Active
Roberta De Cesare Lane LIMA DEMERGER LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Liquidation
Roberta De Cesare Lane LIMA TOPCO LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-06-27
Roberta De Cesare Lane RYVES FINANCE COMPANY HOLDINGS LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Active
Roberta De Cesare Lane RYVES PROPERTIES HOLDINGS LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Active
Trafalgar Property Services 11 BEAUFORT RD (CLIFTON) MANAGEMENT LTD.Company Secretary 2013-01-01 - 2014-01-28 RESIGNED 1988-12-12 Active

Related Directorships for Masaki Motegi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Masaki Motegi VERACITY OSI UK LIMITEDDirector 2016-08-01 CURRENT 2013-02-08 Active
Masaki Motegi OUTSOURCING UK LIMITEDDirector 2016-07-15 CURRENT 2016-07-15 Active
Masaki Motegi CDER GROUP LIMITEDDirector 2016-04-01 CURRENT 2000-12-01 Active
Masaki Motegi HITO LIMITEDDirector 2016-03-01 CURRENT 2012-06-25 Active - Proposal to Strike off