Company information:
Allvotec Holdings Limited (No: 11508678)
Address: LINDRED HOUSE 20 LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR
Status: Active - Proposal to Strike off
Incorporated: 08-Sep-2018
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KRISTIAN BRIAN LEE ( DOB: May-1974 From: Mar-2023 )
Current Director: GLEN NORMAN WILLIAMS ( DOB: Jun-1973 From: Dec-2018 )
Resigned Director: LIAM MATTHEW DUNCALF ( DOB: Jan-1981 From: Apr-2019 To: Sep-2022 )
Resigned Director: DAVID GARDNER ( DOB: Apr-1972 From: Dec-2020 To: Feb-2023 )
Resigned Director: DAVID LEWIS MCGLENNON ( DOB: Sep-1974 From: Aug-2018 To: Feb-2019 )
Resigned Director: STEPHEN ALAN SMITH ( DOB: Nov-1963 From: Aug-2018 To: Apr-2019 )
Resigned Director: PAUL JOHN WORTHINGTON ( DOB: Dec-1968 From: Sep-2022 To: Mar-2023 )
Resigned Director: PAUL JOHN WORTHINGTON ( DOB: Dec-1968 From: Sep-2022 To: Mar-2023 )
Resigned Secretary: DAVID LEWIS MCGLENNON ( From: Aug-2018 To: Feb-2019 )
Persons of Significant Control:
Daisy Group Holdings Limited, Daisy House Lindred Road Business Park, Nelson, Lancashire, BB9 5SR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-09, Ceased: 2019-03-21)
Daisy Intermediate Holdings Limited, Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-21)