ALL SIX YORK LIMITED
Activities of other holding companies n.e.c.
ALL SIX YORK LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
3 More London Riverside 4th Floor London SE1 2AQ England
Full company profile for ALL SIX YORK LIMITED (15257347), an active company based in London, England. Incorporated 3 Nov 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2024–2024)
Cash in Bank
£2.51M
Net Assets
-£347.43k
Total Liabilities
£28.92M
Turnover
£1.92M
Employees
N/A
Debt Ratio
101%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ahmed Khan | Director | British | United Kingdom | 18 Dec 2023 | Active |
| Iq Eq Secretaries (uk) Limited | Corporate-secretary | United Kingdom | Unknown | 18 Dec 2023 | Active |
| James Roberts Mackenzie Du Lieu | Director | British | Kuwait | 30 Apr 2024 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (7)
Altaf Alghanim
Kuwaiti
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Mr Khalifa Alghanim
Kuwaiti
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Mohammad Alghanim
Kuwaiti
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Mahmoud Alghanim
Kuwaiti
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust,right To Appoint And Remove Directors As Trust
James Roberts Mackenzie Du Lieu
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Reham Alghanim
Kuwaiti
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Reem Alghanim
Kuwaiti
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land and buildings on the South-East side of Peasholme Green, York YORK | Freehold | £25,250,000 | 29 Apr 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Feb 2026 | Persons With Significant Control | Change to Mr Khalifa Alghanem as a person with significant control on 16 Feb 2026 | |
| 4 Nov 2025 | Confirmation Statement | Confirmation statement made on 2 Nov 2025 with no updates | |
| 18 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 15 Apr 2025 | Resolution | Resolutions | |
| 2 Apr 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Change to Mr Khalifa Alghanem as a person with significant control on 16 Feb 2026
Confirmation statement made on 2 Nov 2025 with no updates
Annual accounts made up to 31 Dec 2024
Resolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Change to Mr Khalifa Alghanem as a person with significant control on 16 Feb 2026
2 months ago on 16 Feb 2026
Confirmation statement made on 2 Nov 2025 with no updates
5 months ago on 4 Nov 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 18 Sept 2025
Resolutions
1 years ago on 15 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 2 Apr 2025