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Companies House/Rugby/Company profile

THEALLSAINTS LTD

Active
10949147·incorporated 2017-09-06

THEALLSAINTS LTD is an active UK private limited company, incorporated on 6 September 2017 at Companies House (number 10949147; OpenRegistry canonical ID GB-10949147-theallsaints-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 7,042 active companies registered in Rugby (postcode CV21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-06
Registered Address
EASTLANDS COURT BUSINESS CENTRE, ST PETERS ROAD, RUGBY, CV21 3QP, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

THEALLSAINTS LTD has 1 person with significant control on file:

  • Mr Pedro Alexandre Antunes Costa Santos born 1976 resident in England, Portuguese national. Notified 2019-01-02.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-09-06. Ceased 2019-01-01.

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Rugby: