Introduction
Watch Company
A
ALLOWAY HOLDINGS LIMITED
ALLOWAY HOLDINGS LIMITED is an active company incorporated on 31 March 2020 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ALLOWAY HOLDINGS LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12540950
LTD Company
Age
5 Years
Incorporated 31 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
12-15 Hanger Green London, W5 3EL,
Previous Addresses
Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom
From: 12 September 2023To: 17 June 2025
55 Loudoun Road London NW8 0DL United Kingdom
From: 31 March 2023To: 12 September 2023
4 Prince Albert Road London NW1 7SN United Kingdom
From: 31 March 2020To: 31 March 2023
16 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
New Owner
Mar 21
Notification Of A Person With Significan...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Capital Update
Feb 24
Capital Statement Capital Company With D...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
2
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HERD, James
ActiveHanger Green, LondonW5 3EL
Born January 1980
Director
Appointed 01 Sept 2023
HERD, James
Hanger Green, LondonW5 3EL
Born January 1980
Director
01 Sept 2023
Active
KILPATRICK, Stuart Charles
ActiveHanger Green, LondonW5 3EL
Born October 1962
Director
Appointed 04 Jun 2024
KILPATRICK, Stuart Charles
Hanger Green, LondonW5 3EL
Born October 1962
Director
04 Jun 2024
Active
PATEL, Shanker Bhupendrabhai
ActiveHanger Green, LondonW5 3EL
Born February 1971
Director
Appointed 01 Sept 2023
PATEL, Shanker Bhupendrabhai
Hanger Green, LondonW5 3EL
Born February 1971
Director
01 Sept 2023
Active
ALLOWAY, Joseph Mark
ResignedRadford Industrial Estate, LondonNW10 6UA
Born November 1960
Director
Appointed 31 Mar 2020
Resigned 01 Sept 2023
ALLOWAY, Joseph Mark
Radford Industrial Estate, LondonNW10 6UA
Born November 1960
Director
31 Mar 2020
Resigned 01 Sept 2023
Resigned
ALLOWAY, Peter Mathew
ResignedRadford Industrial Estate, LondonNW10 6UA
Born November 1963
Director
Appointed 31 Mar 2020
Resigned 01 Sept 2023
ALLOWAY, Peter Mathew
Radford Industrial Estate, LondonNW10 6UA
Born November 1963
Director
31 Mar 2020
Resigned 01 Sept 2023
Resigned
DAY, Christopher Michael
ResignedRadford Industrial Estate, LondonNW10 6UA
Born March 1984
Director
Appointed 01 Sept 2023
Resigned 17 May 2024
DAY, Christopher Michael
Radford Industrial Estate, LondonNW10 6UA
Born March 1984
Director
01 Sept 2023
Resigned 17 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Carboclass Limited
ActiveHanger Green, LondonW5 3EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2023
Carboclass Limited
Hanger Green, LondonW5 3EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2023
Active
Mrs Sheila Alloway
CeasedLondonNW1 7SN
Born February 1937
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2020
Ceased 01 Sept 2023
Mrs Sheila Alloway
LondonNW1 7SN
Born February 1937
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2020
Ceased 01 Sept 2023
Ceased
Mr Joseph Mark Alloway
CeasedRadford Industrial Estate, LondonNW10 6UA
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2020
Ceased 01 Sept 2023
Mr Joseph Mark Alloway
Radford Industrial Estate, LondonNW10 6UA
Born November 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2020
Ceased 01 Sept 2023
Ceased
Filing History
50
Description
Type
Date Filed
Document
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
17 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 February 2024
12 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2023
12 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
12 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
12 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2023
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
30 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2021
6 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2021