All Six York Limited

Active15257347 Private limited company
Incorporated
3 November 2023 (3 years)
Previously known as
All Six Newcastle Limited (until 12 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Khalifa Alghanim
Mahmoud Fouad Alghanim
Altaf Fouad Alghanim
Accounts type
Total exemption full
Region
Greater London
Address
3 More London Riverside
4th Floor
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Alghanim, Mohammed Fouad
Director · Appointed 5 November 2026
Kuwaiti
Born December 1969 (56)
Director · Appointed 30 April 2024
British
Born April 1970 (56)
Director · Appointed 18 December 2023
British
Born December 1978 (47)

Ownership 7 active

People and entities with significant control, from the Companies House PSC register

Khalifa Alghanim
Individual · Notified 3 November 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Kuwaiti
Born September 1973 (53)
Mahmoud Fouad Alghanim
Individual · Notified 3 November 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Kuwaiti
Born July 1972 (54)
Altaf Fouad Alghanim
Individual · Notified 3 November 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Kuwaiti
Born November 1989
Individual · Notified 3 November 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1970 (56)
Mohammed Fouad Alghanim
Individual · Notified 3 November 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Kuwaiti
Born December 1969 (56)
Reem Fouad Alghanim
Individual · Notified 3 November 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Kuwaiti
Born July 1977 (49)
Riham Fouad Alghanim
Individual · Notified 3 November 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Kuwaiti
Born August 1971 (55)

Filings

Recent filings only. See the full history on Companies House

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