Introduction
Watch Company
Updated On: 26/07/2026
A
ALLIED HCG HOLDINGS LIMITED
ALLIED HCG HOLDINGS LIMITED is an dissolved company incorporated on 20 November 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALLIED HCG HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)
Status
dissolved
Active since 10 years ago
Company No
09882886
LTD Company
Age
10 Years
Incorporated 20 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 1 November 2019 (6 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 2 December 2019 (6 years ago)
Next Due
Due by N/A
Address
B508 Tower Bridge Business Complex 100 Clements Road London, SE16 4DG,
6 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ENGLEDER, Gerhard
Resigned33 Glasshouse Street, LondonW1B 5DG
Born January 1968
Director
Appointed 20 Nov 2015
Resigned 02 Oct 2019
ENGLEDER, Gerhard
33 Glasshouse Street, LondonW1B 5DG
Born January 1968
Director
20 Nov 2015
Resigned 02 Oct 2019
Resigned
SPRANK, Thorsten
ActiveTower Bridge Business Complex, LondonSE16 4DG
Born March 1965
Director
Appointed 13 Jan 2020
SPRANK, Thorsten
Tower Bridge Business Complex, LondonSE16 4DG
Born March 1965
Director
13 Jan 2020
Active
TRAUTWEIN, Caspaar Friedrich
ResignedTower Bridge Business Complex, LondonSE16 4DG
Born August 1964
Director
Appointed 02 Oct 2019
Resigned 31 May 2020
TRAUTWEIN, Caspaar Friedrich
Tower Bridge Business Complex, LondonSE16 4DG
Born August 1964
Director
02 Oct 2019
Resigned 31 May 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tower Bridge Business Complex, LondonSE16 4DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Dec 2019
Dunamis Mind Accelerator Ltd
Tower Bridge Business Complex, LondonSE16 4DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Dec 2019
Active
Ludwig-Ganghofer-Str., 82031 Gruenwald
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Aurelius Equity Opportunites Se & Co. Kgaa
Ludwig-Ganghofer-Str., 82031 Gruenwald
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2020
26 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2020
26 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2020
24 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2019
6 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2018
1 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2016