OpenCompanies

All Of US Holdings Limited

Company number
12985871
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Delacey Investment Holdings Limited (3 companies)

Registered office

Millbeck House Harewood Road
Collingham
Wetherby
LS22 5BL

Control

NameNature of controlNotifiedCeased
Mrs Tracy Jane Lankester Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Nov 2020 4 Dec 2020
Mrs Tracy Jane Lankester Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Mar 2021 7 Dec 2023
Mr Richard Mark Lankester Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Oct 2020 7 Dec 2023
Delacey Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Dec 2023

Accounts

Year ended Employees
31 Dec 2024 1
31 Dec 2023 2
31 Dec 2022 2
31 Dec 2021 2

Connections

Owned by

All Of US Holdings Limited → Delacey Holdings LimitedDelacey Investment Holdings Limited

Companies at the same address

Data