ALLOCATE HOLDCO LIMITED
RICHMOND ACORN HOLDCO LIMITED AURA MIDCO LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 2QE

Company number 09021849
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address 2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 May 2016; Director's details changed for Mr Robin Wooldridge on 5 February 2016; Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH. The most likely internet sites of ALLOCATE HOLDCO LIMITED are www.allocateholdco.co.uk, and www.allocate-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Allocate Holdco Limited is a Private Limited Company. The company registration number is 09021849. Allocate Holdco Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Allocate Holdco Limited is 2nd Floor 1 Church Road Richmond Tw9 2qe. . BROCKMAN, Matthew Edward is a Director of the company. FITZSIMONS, Paul is a Director of the company. ISSOTT, David Ian is a Director of the company. SIAN, Satwinder Singh, Dr is a Director of the company. WOOLDRIDGE, Robin is a Director of the company. Director BOWLES, Ian James has been resigned. Director BRIENS, Sebastien Marie Julien has been resigned. Director SWANN, Allen Albert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BROCKMAN, Matthew Edward
Appointed Date: 01 May 2014
54 years old
Director
FITZSIMONS, Paul
Appointed Date: 12 January 2015
64 years old
Director
ISSOTT, David Ian
Appointed Date: 03 October 2014
48 years old
Director
SIAN, Satwinder Singh, Dr
Appointed Date: 23 September 2015
61 years old
Director
WOOLDRIDGE, Robin
Appointed Date: 06 May 2015
57 years old

Resigned Directors

Director
BOWLES, Ian James
Resigned: 01 September 2015
Appointed Date: 22 December 2014
65 years old
Director
BRIENS, Sebastien Marie Julien
Resigned: 03 October 2014
Appointed Date: 01 May 2014
52 years old
Director
SWANN, Allen Albert
Resigned: 16 September 2015
Appointed Date: 23 February 2015
75 years old

ALLOCATE HOLDCO LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
01 Jun 2016
Director's details changed for Mr Robin Wooldridge on 5 February 2016
31 May 2016
Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH
31 May 2016
Register inspection address has been changed to 1st Floor 40 Dukes Place London EC3A 7NH
30 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 3,206.01
...
... and 15 more events
07 Oct 2014
Appointment of David Issott as a director on 3 October 2014
07 Oct 2014
Termination of appointment of Sebastien Briens as a director on 3 October 2014
06 Oct 2014
Company name changed aura midco LIMITED\certificate issued on 06/10/14
  • NM01 ‐ Change of name by resolution
06 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-03
01 May 2014
Incorporation
Statement of capital on 2014-05-01
  • GBP .01

Similar Companies

ALLOC MODULO LTD ALLOCATE BIDCO LIMITED ALLOCATE LIMITED ALLOCATE MIDCO LIMITED ALLOCATE RECRUITMENT LIMITED ALLOCATE SOFTWARE LIMITED ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED