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ALL SIX YORK LIMITED
Active
15257347 · incorporated 2023-11-03
ALL SIX YORK LIMITED is an active UK private limited company, incorporated on 3 November 2023 at Companies House (number 15257347; OpenRegistry canonical ID GB-15257347-all-six-york-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON, SE1 2AQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 2025-11-02 . Next confirmation statement due 2026-11-16 .
Mortgages and charges
3 charges recorded against the company at Companies House:
3 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control ALL SIX YORK LIMITED has 7 persons with significant control on file:
Mr Khalifa Alghanim born 1973 resident in Kuwait, Kuwaiti national. Notified 2023-11-03. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Mahmoud Alghanim born 1972 resident in Kuwait, Kuwaiti national. Notified 2023-11-03. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Trust Ms Altaf Alghanim born 1989 resident in Kuwait, Kuwaiti national. Notified 2023-11-03. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr James Roberts Mackenzie Du Lieu born 1970 resident in United Kingdom, British national. Notified 2023-11-03. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Mohammad Alghanim born 1969 resident in Kuwait, Kuwaiti national. Notified 2023-11-03. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Ms Reem Alghanim born 1977 resident in Kuwait, Kuwaiti national. Notified 2023-11-03. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Ms Reham Alghanim born 1971 resident in Kuwait, Kuwaiti national. Notified 2023-11-03. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Previous names
ALL SIX YORK LIMITED has previously traded as:
ALL SIX NEWCASTLE LIMITED (until 2024-02-12)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
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