Allnex Holding Uk Limited
Company Profile
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MediumAllnex Holding Uk Limited
08336476•Private Limited With Share Capital
7 Albemarle Street, London, W1S4HQ
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Incorporated
19/12/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
46750
Risk
very low risk
Company Overview
Registration, classification & business activity
Allnex Holding Uk Limited (08336476) is a private limited with share capital incorporated on 19/12/2012 (13 years old) and registered in london, W1S4HQ. The company operates under SIC code 46750 - wholesale of chemical products.
Private Limited With Share Capital
SIC: 46750
Medium
Incorporated 19/12/2012
W1S4HQ
Financial Overview
Total Assets
£12.99M
Liabilities
£1.80M
Net Assets
£11.19M
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2013
Change Of Name Notice
Category:Change Of Name
Date:08-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-06-2013
Resolution
Category:Resolution
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2013
Capital Allotment Shares
Category:Capital
Date:12-04-2013
Incorporation Company
Category:Incorporation
Date:19-12-2012
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/06/2025
Latest Accounts31/12/2024
Trading Addresses
7 Albemarle Street, London, W1S4HQRegistered
Related Companies
2
Contact
allnex.com
7 Albemarle Street, London, W1S4HQ