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Companies House/London/Company profile

ALLOWAY HOLDINGS LIMITED

Active
12540950·incorporated 2020-03-31

ALLOWAY HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 March 2020 at Companies House (number 12540950; OpenRegistry canonical ID GB-12540950-alloway-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-31
Registered Address
12-15 HANGER GREEN, LONDON, W5 3EL, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ALLOWAY HOLDINGS LIMITED has 1 person with significant control on file:

  • Carboclass Limited (United Kingdom reg. 01906203). Notified 2023-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Sheila Alloway born 1937 resident in United Kingdom, British national. Notified 2020-04-01. Ceased 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph Mark Alloway born 1960 resident in England, British national. Notified 2020-03-31. Ceased 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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