Allure Executive Limited
- Company number
- 09190606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pavlos Savvides | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Sep 2016 |
| Grace Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2016 | 12 Dec 2018 |
| Grace Partners S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2018 | 14 Sep 2019 |
| Mr Pavlos Savvides | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £280,951 | £10,800 | 1 |
| 31 Dec 2023 | £295,704 | £370,753 | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £336,774 | £154,334 | 0 |
| 31 Mar 2021 | £408,556 | £1,092,846 | 0 |
| 31 Mar 2020 | £405,797 | £304,843 | 0 |
| 31 Mar 2019 | £395,259 | £305,398 | - |
| 31 Mar 2018 | -£1,530 | £1,000 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 Dormant | - | £1,000 | - |
| 30 Jun 2015 | - | - | - |
Connections
Registered address
1,119 companies are registered at this address - likely a registration agent.