Allchin Holdings Limited is a private limited company located at 37 Warren Street, London W1T 6AD. Incorporated on 2021-05-17, this 4-year-old company is run by 4 directors.
Director Sonal D., appointed on 12 May 2023. Director Sonal S., appointed on 12 May 2023. Director Kinner D., appointed on 04 January 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-05-11 and the due date for the next filing is 2024-05-25. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 31 March 2024.
Office Address | 37 Warren Street |
Town | London |
Post code | W1T 6AD |
Country of origin | United Kingdom |
Registration Number | 13402276 |
Date of Incorporation | Mon, 17th May 2021 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th June |
Company age | 4 years old |
Account next due date | Sun, 31st Mar 2024 (465 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 12 May 2023
Position: Director
Appointed: 12 May 2023
Position: Director
Appointed: 04 January 2022
Position: Director
Appointed: 17 May 2021
The list of PSCs who own or control the company consists of 1 name. As we found, there is Miran S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Miran S.
Notified on | 17 May 2021 |
Ceased on | 25 November 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 2024-06-30 filed on: 24th, February 2025 |
accounts | Free Download (7 pages) |
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