ALLICA GROUP HOLDINGS LIMITED
ActiveCompany no. 17315453 · Private limited company · Incorporated 2 Jul 2026
Filings
Original documents filed with Companies House · 11 filings
2026
7 Jul 2026
Confirmation
Confirmation statement made on 3 Jul 2026 with updates
PDF · 5 pages
4 Jul 2026
Ownership
Notification of Richard Davies as a person with significant control on 2 Jul 2026
PDF · 2 pages
4 Jul 2026
Officers
Appointment of Mr Richard Davies as a director on 2 Jul 2026
PDF · 2 pages
2 Jul 2026
Officers
Termination of appointment of Thomas James Vince as a director on 2 Jul 2026
PDF · 1 page
2 Jul 2026
Ownership
Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2 Jul 2026
PDF · 1 page
2 Jul 2026
Officers
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2 Jul 2026
PDF · 1 page
2 Jul 2026
Officers
Appointment of Mr James Benjamin Heath as a director on 2 Jul 2026
PDF · 2 pages
2 Jul 2026
Officers
Appointment of Mr John Neil Maltby as a director on 2 Jul 2026
PDF · 2 pages
2 Jul 2026
Address
Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 4th/5th Floor 15 Worship Street London EC2A 2DT on 2 Jul 2026
PDF · 1 page
All 11 filings shown. Documents open on Companies House in a new tab.