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Officers15

Events1

Documents50

Additional data

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Last updated: Jun 01, 2024

ALLEN & OVERY (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Dec 2010 (14 years ago)

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Summary

NameALLEN & OVERY (HOLDINGS) LIMITED
Historical names
  • ALLEN & OVERY (ASIA) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07462870
Incorporation Date07 Dec 2010 (14 years ago) / 1771 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PEERP************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, ONE BISHOPS SQUARE, E1 6AD

Officers

corporate

IndividualUnited Kingdom

ALLEN & OVERY (LEGAL ADVISERS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Browne, Richard Kimberley John

Director


Appointed on25 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Dejonghe, Willem Michel Georges Clara

Director


Appointed on09 Dec 2010

Country of residenceBelgium

individual

IndividualUnited Kingdom

Mccallum, Heather

Secretary


Appointed on09 Dec 2010

Resigned on08 Jan 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Alnery Incorporations No. 1 Limited

Corporate Secretary


Appointed on07 Dec 2010

Resigned on09 Dec 2010

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Events

Old value

09 Feb 2011

Name changeALLEN & OVERY (ASIA) LIMITED

Documents

DateNameTypeDocument
28 Dec 2022Appoint person director company with name dateAP01View
19 Dec 2022Confirmation statement with no updatesCS01View
16 Nov 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 04 Jan 2017
  • Last returns dated07 Dec 2015

Related companies by officers

Frequently asked questions

Where is ALLEN & OVERY (HOLDINGS) LIMITED's headquarters?

ALLEN & OVERY (HOLDINGS) LIMITED's headquarters is located at LONDON, ONE BISHOPS SQUARE, E1 6AD

What is ALLEN & OVERY (HOLDINGS) LIMITED's industry?

ALLEN & OVERY (HOLDINGS) LIMITED is in the industry of Legal activities

What year was ALLEN & OVERY (HOLDINGS) LIMITED started?

ALLEN & OVERY (HOLDINGS) LIMITED was started in 2010

Sources: Companies House