All Six York Limited

15257347

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 03/11/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Iq Eq Secretaries (Uk) Limited

secretary · Since 18/12/2023

Also on 219 other boards

director · Since 18/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 18 other boards

Mr James Roberts Mackenzie Du Lieu

director · Since 30/04/2024

DIRECTOR

BRITISH · KUWAIT · Age 56

Persons with Significant Control

Mr Khalifa Alghanim

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

Kuwaiti · Kuwait · Age 52

10th Floor, 240 Blackfriars Road, London, SE1 8NW

Notified 03/11/2023

Mr Mahmoud Alghanim

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

Kuwaiti · Kuwait · Age 53

10th Floor, 240 Blackfriars Road, London, SE1 8NW

Notified 03/11/2023

Ms Altaf Alghanim

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

Kuwaiti · Kuwait · Age 36

10th Floor, 240 Blackfriars Road, London, SE1 8NW

Notified 03/11/2023

Mr James Roberts Mackenzie Du Lieu

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

British · United Kingdom · Age 56

3, More London Riverside, London, SE1 2AQ

Notified 03/11/2023

Mr Mohammad Alghanim

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

Kuwaiti · Kuwait · Age 56

10th Floor, 240 Blackfriars Road, London, SE1 8NW

Notified 03/11/2023

Ms Reem Alghanim

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

Kuwaiti · Kuwait · Age 48

10th Floor, 240 Blackfriars Road, London, SE1 8NW

Notified 03/11/2023

Ms Reham Alghanim

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

Kuwaiti · Kuwait · Age 54

10th Floor, 240 Blackfriars Road, London, SE1 8NW

Notified 03/11/2023

Charges3 outstanding

Charge

outstanding

QIB (UK) PLC

Created 27/03/2025Registered 02/04/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 18/04/2024Registered 25/04/2024

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 18/04/2024Registered 24/04/2024