VAT-Validation.com

VAT-Validation in


All Information about:
Name

Allgroup Holdings Limited
Address
Somerville House Blakeney Way
Kingswood Lakeside
Cannock
WS11 8LD
VAT ID no VAT ID available
Company No. 14905143 Show on Companies House
Accountsmedium

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Allgroup Packaging Holdings Limited Status: Active Notified: 31/01/2024 Companies House Number: 15389887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Clarke, James Alan Status: Ceased Notified: 31/05/2023 Ceased: 25/07/2023 Date of Birth: 05/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Clarke, George Kingswood Lakeside, Cannock, Staffordshire, England Status: Active Notified: 31/05/2023 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clarke, Marcus Kingswood Lakeside, Cannock, Staffordshire, England Status: Active Notified: 31/05/2023 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clarke, Robert Kingswood Lakeside, Cannock, Staffordshire, England Status: Active Notified: 31/05/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clarke, James Alan Kingswood Lakeside, Cannock, England Status: Ceased Notified: 31/05/2023 Ceased: 31/01/2024 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clarke, Penelope Kathleen Kingswood Lakeside, Cannock, England Status: Ceased Notified: 31/01/2024 Ceased: 31/01/2024 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Allpack Packaging Limited Status: Active Notified: 25/07/2023 Companies House Number: 08431220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Grip Systems Limited Status: Ceased Notified: 25/07/2023 Ceased: 26/07/2023 Companies House Number: 09734085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Somerville House Limited Status: Ceased Notified: 25/07/2023 Ceased: 26/07/2023 Companies House Number: 08431160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •