Founded in 2016, Allaboutgroup Holdings, classified under reg no. 10426880 is an active company. Currently registered at Lytchett House BH16 6FA, Poole the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Jack D., Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 13 October 2016 and Jack D. has been with the company for the least time - from 27 February 2019. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lytchett House |
| Office Address2 | 13 Freeland Park |
| Town | Poole |
| Post code | BH16 6FA |
| Country of origin | United Kingdom |
| Registration Number | 10426880 |
| Date of Incorporation | Thu, 13th Oct 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 27 February 2019
Position: Director
Appointed: 13 October 2016
The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Big School Capital Ltd from Poole, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jack D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Big School Capital Ltd
Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 14380352 |
| Notified on | 16 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul H.
| Notified on | 13 October 2016 |
| Ceased on | 16 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jack D.
| Notified on | 13 October 2016 |
| Ceased on | 16 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 400 | 129 400 |
| Other Debtors | 400 | 129 400 |
| Other | ||
| Amount Specific Advance Or Credit Directors | 66 432 | |
| Amount Specific Advance Or Credit Made In Period Directors | 66 432 | |
| Amounts Owed To Group Undertakings | 129 400 | |
| Creditors | 296 | 129 702 |
| Investments Fixed Assets | 696 | 702 |
| Investments In Group Undertakings | 696 | 702 |
| Net Current Assets Liabilities | -296 | -302 |
| Number Shares Issued Fully Paid | ||
| Other Creditors | 296 | 302 |
| Par Value Share | ||
| Total Assets Less Current Liabilities | 400 | 400 |
| Average Number Employees During Period | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 22nd August 2023 filed on: 31st, August 2023 |
confirmation statement | Free Download (5 pages) |
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