Menna Overview
Here’s a quick overview of ALLGROUP HOLDINGS LIMITED 👀 — a Cannock, Staffordshire based business that started in 2023.
ALLGROUP HOLDINGS LIMITED
- Company statusactive
- Company No14905143
- Age3 years 6 months Incorporated 31 May 2023
- Officers3
Address
Somerville House Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire, WS11 8LD, England
ALLGROUP HOLDINGS LIMITED is an active company incorporated on 31 May 2023 and based in Cannock, Staffordshire, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
2 Months Ago on 04 Sep 2026
Dissolution Withdrawal Application Strike Off Company
9 Months Ago on 23 Feb 2026
Gazette Notice Voluntary
10 Months Ago on 20 Jan 2026
Dissolution Application Strike Off Company
10 Months Ago on 07 Jan 2026
Accounts With Accounts Type Medium
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Medium
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 31 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 24 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 15 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Capital Allotment Shares
3 Years Ago on 21 Sep 2023
Capital Name Of Class Of Shares
3 Years Ago on 14 Aug 2023
Capital Name Of Class Of Shares
3 Years Ago on 14 Aug 2023
Memorandum Articles
3 Years Ago on 04 Aug 2023
Resolution
3 Years Ago on 04 Aug 2023
Capital Name Of Class Of Shares
3 Years Ago on 04 Aug 2023
Resolution
3 Years Ago on 04 Aug 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 03 Aug 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 26 Jul 2023
Resolution
3 Years Ago on 26 Jul 2023
Legacy
3 Years Ago on 26 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, George | director | Jan 1985 | 31 May 2023 |
| CLARKE, Marcus | director | Jun 1981 | 31 May 2023 |
| CLARKE, Robert | director | May 1979 | 31 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allgroup Packaging Holdings Limited | 31 Jan 2024 | |
| Mr James Alan Clarke | May 1951 | 31 May 2023 |
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CLARKE, George are mutual persons.
CLARKE, George, CLARKE, Marcus, CLARKE, Robert are mutual persons.
CLARKE, Marcus, CLARKE, Robert, CLARKE, James Alan are mutual persons.
CLARKE, Marcus are mutual persons.
CLARKE, Robert are mutual persons.
CLARKE, Robert are mutual persons.
CLARKE, Robert are mutual persons.
ALLGROUP PACKAGING HOLDINGS LIMITED
CLARKE, George, CLARKE, Marcus, CLARKE, Robert are mutual persons.
GRIP SYSTEMS (HOLDINGS) LIMITED
CLARKE, George, CLARKE, Marcus, CLARKE, Robert, CLARKE, James Alan are mutual persons.
SOMERVILLE INVESTMENTS LIMITED
CLARKE, George, CLARKE, Marcus, CLARKE, Robert, CLARKE, James Alan are mutual persons.
ALLGROUP LLP
CLARKE, Robert are mutual persons.
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Here’s a quick overview of ALLGROUP HOLDINGS LIMITED 👀 — a Cannock, Staffordshire based business that started in 2023.