Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
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

Company Overview

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 LIMITED21/07/2016
ALL HOLDCO 2016 LIMITED18/07/2016
Filing Information
Company Number 10258421
Company ID Number 10258421
Date formed 2016-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 28/07/2017
Type of accounts SMALL
Last Datalog update: 2021-03-08 07:03:19
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ALL HOLDCO 2016 LIMITED

Current Directors
Officer Role Date Appointed
JAMES LEWIS ALLEN
Director 2016-06-30
LOUISE ALLEN
Director 2016-06-30
BEN LANE
Director 2016-06-30
ROBERTA DE CESARE LANE
Director 2016-06-30
MASAKI MOTEGI
Director 2016-08-01
KAZUHIKO SUZUKI
Director 2016-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LEWIS ALLEN 42 MALLINSON ROAD LIMITED Director 2018-01-12 CURRENT 2007-10-04 Active
JAMES LEWIS ALLEN ALLEN LANE TOPCO LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
JAMES LEWIS ALLEN RYVES FINANCE COMPANY LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
JAMES LEWIS ALLEN LIMA DEMERGER LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
JAMES LEWIS ALLEN LIMA TOPCO LIMITED Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-06-27
JAMES LEWIS ALLEN RYVES FINANCE COMPANY HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
JAMES LEWIS ALLEN RYVES PROPERTIES HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
JAMES LEWIS ALLEN RYVES RESIDENTIAL PROPERTIES LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
JAMES LEWIS ALLEN VERACITY OSI UK LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
JAMES LEWIS ALLEN LIMA HOLDCO LIMITED Director 2008-01-21 CURRENT 2008-01-21 Dissolved 2017-06-27
JAMES LEWIS ALLEN RYVES PROPERTIES LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
JAMES LEWIS ALLEN ALLEN LANE LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active
LOUISE ALLEN ALLEN LANE TOPCO LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
LOUISE ALLEN RYVES FINANCE COMPANY LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
LOUISE ALLEN LIMA DEMERGER LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
LOUISE ALLEN LIMA TOPCO LIMITED Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-06-27
LOUISE ALLEN RYVES FINANCE COMPANY HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
LOUISE ALLEN RYVES PROPERTIES HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
LOUISE ALLEN LIMA HOLDCO LIMITED Director 2015-02-27 CURRENT 2008-01-21 Dissolved 2017-06-27
LOUISE ALLEN ALLEN LANE LIMITED Director 2015-02-27 CURRENT 2004-04-28 Active
BEN LANE 32 HOWITT ROAD MANAGEMENT COMPANY LIMITED Director 2018-06-19 CURRENT 2010-03-23 Active
BEN LANE CREATIVE PEOPLE INCORPORATED LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
BEN LANE ALLEN LANE TOPCO LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
BEN LANE RYVES FINANCE COMPANY LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
BEN LANE LIMA DEMERGER LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
BEN LANE LIMA TOPCO LIMITED Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-06-27
BEN LANE RYVES FINANCE COMPANY HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
BEN LANE RYVES PROPERTIES HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
BEN LANE 16 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED Director 2014-09-22 CURRENT 2010-01-29 Active
BEN LANE RYVES RESIDENTIAL PROPERTIES LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
BEN LANE LIMA HOLDCO LIMITED Director 2008-01-21 CURRENT 2008-01-21 Dissolved 2017-06-27
BEN LANE RYVES PROPERTIES LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
BEN LANE ALLEN LANE LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active
ROBERTA DE CESARE LANE ALLEN LANE TOPCO LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
ROBERTA DE CESARE LANE RYVES FINANCE COMPANY LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
ROBERTA DE CESARE LANE LIMA DEMERGER LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
ROBERTA DE CESARE LANE LIMA TOPCO LIMITED Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-06-27
ROBERTA DE CESARE LANE RYVES FINANCE COMPANY HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
ROBERTA DE CESARE LANE RYVES PROPERTIES HOLDINGS LIMITED Director 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
MASAKI MOTEGI VERACITY OSI UK LIMITED Director 2016-08-01 CURRENT 2013-02-08 Active
MASAKI MOTEGI OUTSOURCING UK LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
MASAKI MOTEGI CDER GROUP LIMITED Director 2016-04-01 CURRENT 2000-12-01 Active
MASAKI MOTEGI HITO LIMITED Director 2016-03-01 CURRENT 2012-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-06DS01Application to strike the company off the register
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-07-06RP04AP01Second filing of director appointment of Kazuhiko Suzuki
2020-02-27PSC05Change of details for Outsourcing Uk Limited as a person with significant control on 2017-12-18
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR BEN LANE
2019-08-09RES12Resolution of varying share rights or name
2019-08-07SH08Change of share class name or designation
2019-08-07SH10Particulars of variation of rights attached to shares
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-07-29PSC05Change of details for Outsourcing Uk Limited as a person with significant control on 2016-08-01
2019-04-04AP01DIRECTOR APPOINTED YUYA ONO
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MASAKI MOTEGI
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-03CH01Director's details changed for Mr Kazuhiko Suzuki on 2018-06-29
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 200
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-24PSC02Notification of Outsourcing Uk Limited as a person with significant control on 2016-06-30
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-09-21RES01ADOPT ARTICLES 21/09/16
2016-08-30AA01Current accounting period shortened from 31/05/17 TO 31/12/16
2016-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 102584210001
2016-08-12RES01ADOPT ARTICLES 12/08/16
2016-08-05AP01DIRECTOR APPOINTED MR MASAKI MOTEGI
2016-08-05AP01DIRECTOR APPOINTED MR KAZUHIKO SUZUKI
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-29SH0129/07/16 STATEMENT OF CAPITAL GBP 200
2016-07-21RES15CHANGE OF NAME 21/07/2016
2016-07-21CERTNMCompany name changed allen lane holdco 2016 LIMITED\certificate issued on 21/07/16
2016-07-18RES15CHANGE OF COMPANY NAME 18/07/16
2016-07-18CERTNMCOMPANY NAME CHANGED ALL HOLDCO 2016 LIMITED CERTIFICATE ISSUED ON 18/07/16
2016-07-04AA01Current accounting period shortened from 30/06/17 TO 31/05/17
2016-06-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-06-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to ALL HOLDCO 2016 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALL HOLDCO 2016 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALL HOLDCO 2016 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL HOLDCO 2016 LIMITED

Intangible Assets
Patents
We have not found any records of ALL HOLDCO 2016 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL HOLDCO 2016 LIMITED
Trademarks
We have not found any records of ALL HOLDCO 2016 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL HOLDCO 2016 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ALL HOLDCO 2016 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL HOLDCO 2016 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL HOLDCO 2016 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL HOLDCO 2016 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.