Allchin Holdings Limited LONDON


Allchin Holdings Limited is a private limited company located at 37 Warren Street, London W1T 6AD. Incorporated on 2021-05-17, this 3-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.

Allchin Holdings Limited Address / Contact

Office Address 37 Warren Street
Town London
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

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 3 years old
Account next due date Sun, 31st Mar 2024 (55 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

Company staff

Sonal D.

Position: Director

Appointed: 12 May 2023

Sonal S.

Position: Director

Appointed: 12 May 2023

Kinner D.

Position: Director

Appointed: 04 January 2022

Miran S.

Position: Director

Appointed: 17 May 2021

People with significant control

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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2024-01-19 director's details were changed
filed on: 26th, January 2024
Free Download (2 pages)

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