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ALL Capital Holdings Ltd

ALL Capital Holdings Ltd is an active company incorporated on 4 December 2024 with the registered office located in Exeter, Devon. ALL Capital Holdings Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16117687
Private limited company
Age
11 months
Incorporated 4 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 4 September 2026 (10 months remaining)
Address
Ashford House
Grenadier Road
Exeter
Devon
EX1 3LH
England
Address changed on 13 Mar 2025 (7 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1980
Director • Secretary • Accountant • British • Lives in UK • Born in Feb 1975
Director • American • Lives in United States • Born in Jun 1979
Director • Irish • Lives in Ireland • Born in Jan 1981
Director • Spanish • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Capital Management Ltd
Charles Alexander Horsford Hodgson, Pablo Fraga, and 1 more are mutual people.
Active
ALL Capital Ltd
Charles Alexander Horsford Hodgson, Pablo Fraga, and 1 more are mutual people.
Active
ALL Capital Receivables Finance Ltd
Pablo Fraga and Michael Bryon are mutual people.
Active
East Mews Dental Practice Limited
Michael Bryon is a mutual person.
Active
Finable Limited
Charles Alexander Horsford Hodgson is a mutual person.
Active
Sonic Funding Capital 1 Limited
Pablo Fraga is a mutual person.
Active
Pulse Group Of Companies Limited
Pablo Fraga is a mutual person.
Active
FPT Commercial Properties LLP
Charles Alexander Horsford Hodgson is a mutual person.
Active
Financials
ALL Capital Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
7 Months Ago on 13 Mar 2025
Michael Bryon Appointed
8 Months Ago on 17 Feb 2025
Patrick Vance Appointed
8 Months Ago on 17 Feb 2025
Eamonn Mcinerney Appointed
8 Months Ago on 17 Feb 2025
Mr Pablo Fraga Appointed
8 Months Ago on 17 Feb 2025
Charles Alexander Horsford Hodgson (PSC) Resigned
8 Months Ago on 7 Feb 2025
Aeif All Capital Lp (PSC) Appointed
8 Months Ago on 7 Feb 2025
Incorporated
11 Months Ago on 4 Dec 2024
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Documents
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Ashford House Grenadier Road Exeter Devon EX1 3LH on 13 March 2025
Submitted on 13 Mar 2025
Notification of Aeif All Capital Lp as a person with significant control on 7 February 2025
Submitted on 17 Feb 2025
Appointment of Michael Bryon as a director on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Pablo Fraga as a director on 17 February 2025
Submitted on 17 Feb 2025
Cessation of Charles Alexander Horsford Hodgson as a person with significant control on 7 February 2025
Submitted on 17 Feb 2025
Appointment of Eamonn Mcinerney as a director on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Patrick Vance as a director on 17 February 2025
Submitted on 17 Feb 2025
Incorporation
Submitted on 4 Dec 2024
Repayment History
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