All Six Chester Limited

16211642

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4TH FLOOR, LONDON, SE1 2AQ

Incorporated 27/01/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Roberts Mackenzie Du Lieu

director · Since 27/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Iq Eq Secretaries (Uk) Limited

secretary · Since 15/02/2025

Also on 219 other boards

director · Since 15/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 18 other boards

Persons with Significant Control

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 · England · Age 56

4th Floor, 3 More London Riverside, London, SE1 2AQ

Notified 27/01/2025

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 27/01/2025

Mr Mahmoud 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 53

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

Notified 27/01/2025

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 27/01/2025

Mr 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 27/01/2025

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 27/01/2025

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 27/01/2025

Charges2 outstanding

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 28/04/2025Registered 15/05/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 28/04/2025Registered 15/05/2025

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 28/04/2025Registered 02/05/2025Satisfied 15/05/2025

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 28/04/2025Registered 29/04/2025Satisfied 15/05/2025