Menna Overview
Here’s a quick overview of ALL SIX YORK LIMITED 👀 — a London based business that started in 2023.
ALL SIX YORK LIMITED
- Company statusactive
- Company No15257347
- Age2 years 8 months Incorporated 3 November 2023
- Officers3
Address
3 More London Riverside, 4th Floor, London, SE1 2AQ, England
ALL SIX YORK LIMITED is an active company incorporated on 3 November 2023 and based in London, 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 18 Sep 2025
Resolution
1 Year Ago on 15 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 12 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Incorporation Company
2 Years Ago on 03 Nov 2023
People
Officers3
Significant control (PSC)7
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | corporate secretary | 18 Dec 2023 | |
| KHAN, Ahmed | director | Dec 1978 | 18 Dec 2023 |
| MACKENZIE DU LIEU, James Roberts | director | Apr 1970 | 30 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Khalifa Alghanem | Sep 1973 | 03 Nov 2023 |
| Mr Mahmoud Alghanim | Jul 1972 | 03 Nov 2023 |
| Ms Altaf Alghanim | Nov 1989 | 03 Nov 2023 |
| Mr James Roberts Mackenzie Du Lieu | Apr 1970 | 03 Nov 2023 |
| Mr Mohammad Alghanim | Dec 1969 | 03 Nov 2023 |
| Ms Reem Alghanim | Jul 1977 | 03 Nov 2023 |
| Ms Reham Alghanim | Aug 1971 | 03 Nov 2023 |
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IQ EQ SECRETARIES (UK) LIMITED, KHAN, Ahmed are mutual persons.
IQ EQ SECRETARIES (UK) LIMITED, KHAN, Ahmed are mutual persons.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED, KHAN, Ahmed are mutual persons.
IQ EQ SECRETARIES (UK) LIMITED, KHAN, Ahmed are mutual persons.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED, KHAN, Ahmed are mutual persons.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
KHAN, Ahmed are mutual persons.
KHAN, Ahmed are mutual persons.
KHAN, Ahmed are mutual persons.
KHAN, Ahmed are mutual persons.
KHAN, Ahmed are mutual persons.
KHAN, Ahmed are mutual persons.
KHAN, Ahmed are mutual persons.
KHAN, Ahmed are mutual persons.
KHAN, Ahmed are mutual persons.
KHAN, Ahmed are mutual persons.
MACKENZIE DU LIEU, James Roberts are mutual persons.
MACKENZIE DU LIEU, James Roberts are mutual persons.
PAT HOLDING LIMITED
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
INSURED LENDING 1 LTD
IQ EQ SECRETARIES (UK) LIMITED, KHAN, Ahmed are mutual persons.
OWI GROUP PLC
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
LMS CAPITAL PLC
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
TIGER INVESTMENTS LIMITED
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
ALL SIX LIVERPOOL LIMITED
MACKENZIE DU LIEU, James Roberts are mutual persons.
SPORTSBROKER HOLDINGS LIMITED
MACKENZIE DU LIEU, James Roberts are mutual persons.
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Here’s a quick overview of ALL SIX YORK LIMITED 👀 — a London based business that started in 2023.