ALLURE CONCIERGE LTD
FLAT 701 NORTON HOUSE, DUKE OF WELLINGTON AVENUE, LONDON SE18 6EY- Active
- Private Limited Company
- Company No. 15039419
- Last Updated: 01 Mar 2024
Company Profile
ALLURE CONCIERGE LTD was incorporated on Monday, July 31, 2023 as a Private Limited Company with registered address in LONDON. ALLURE CONCIERGE LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 1 year 2 months and 22 days.
| Name | ALLURE CONCIERGE LTD |
|---|---|
| Company number | 15039419 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 701 NORTON HOUSE DUKE OF WELLINGTON AVENUE LONDON SE18 6EY |
|---|---|
| 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 |
|---|---|
| Mr Albaraa Abdlrahman Abdullah Alsofyani Nationality: Saudi Arabian |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Albaraa Abdlrahman Abdullah Alsofyani Nationality: Saudi Arabian |
Dates: Monday, July 31, 2023 - Monday, July 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Amer Walid Almutairi Nationality: Saudi Arabian |
Dates: Monday, July 31, 2023 - Monday, July 31, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (189 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLURE CONCIERGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALLURE CONCIERGE LTD | 31 Jul 2023 |