ALL OF US HOLDINGS LIMITED
MILLBECK HOUSE HAREWOOD ROAD, COLLINGHAM, WETHERBY LS22 5BL- Active
- Private Limited Company
- Company No. 12985871
- Last Updated: 01 Mar 2024
Company Profile
ALL OF US HOLDINGS LIMITED was incorporated on Friday, October 30, 2020 as a Private Limited Company with registered address in WETHERBY. ALL OF US HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years and 16 days.
| Name | ALL OF US HOLDINGS LIMITED |
|---|---|
| Company number | 12985871 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLBECK HOUSE HAREWOOD ROAD COLLINGHAM WETHERBY LS22 5BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Delacey Holdings Limited Harewood Road, Collingham, LS22 5BL |
Dates: Thursday, December 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Tracy Jane Lankester Nationality: British |
Dates: Tuesday, March 2, 2021 - Thursday, December 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tracy Jane Lankester Nationality: British |
Dates: Monday, November 30, 2020 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Mark Lankester Nationality: British |
Dates: Friday, October 30, 2020 - Thursday, December 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALL OF US HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALL OF US HOLDINGS LIMITED | 30 Oct 2020 |