AH

ALLOWAY HOLDINGS LIMITED

Active

Company number 12540950

London, United Kingdom · Incorporated 31 March 2020

12-15 Hanger Green, London, W5 3EL, United Kingdom

Last updated on 28 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carboclass Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2023

Funding

1 funding round
1 April 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
12 December 2025 View
Accounts With Accounts Type Small
Accounts
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Second Filing Of Director Appointment With Name
Officers
1 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2024 View
Legacy
Accounts
19 August 2024 View
Legacy
Other
19 August 2024 View
Legacy
Other
19 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2024 View
Legacy
Capital
15 February 2024 View
Legacy
Insolvency
15 February 2024 View
Resolution
Resolution
15 February 2024 View
Memorandum Articles
Incorporation
18 September 2023 View
Resolution
Resolution
18 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2023 View
Accounts With Accounts Type Group
Accounts
31 August 2023 View
Change Person Director Company With Change Date
Officers
20 April 2023 View
Change Person Director Company With Change Date
Officers
20 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Accounts With Accounts Type Group
Accounts
23 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Group
Accounts
15 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Capital Allotment Shares
Capital
11 April 2020 View
Appoint Person Director Company With Name Date
Officers
11 April 2020 View
Incorporation Company
Incorporation
31 March 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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