Alliance Automotive Holding Limited

General information

Name:

Alliance Automotive Holding Ltd

Office Address:

2nd Floor East Chancery Lane WC2A 1EU London

Number: 09149949

Incorporation date: 2014-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Alliance Automotive Holding was started on Mon, 28th Jul 2014 as a Private Limited Company. This enterprise's head office can be found at London on 2nd Floor East, Chancery Lane. In case you need to get in touch with the business by post, the zip code is WC2A 1EU. The reg. no. for Alliance Automotive Holding Limited is 09149949. Its official name transformation from Alize Midco to Alliance Automotive Holding Limited occurred on Fri, 13th Feb 2015. This enterprise's declared SIC number is 45310, that means Wholesale trade of motor vehicle parts and accessories. Alliance Automotive Holding Ltd reported its latest accounts for the financial year up to 31st December 2022. The most recent annual confirmation statement was filed on 28th July 2023.

From the data we have gathered, the following firm was built 10 years ago and has been run by eight directors, out of whom two (John C. and Jean-Jacques L.) are still listed as current directors.

  • Previous company's names
  • Alliance Automotive Holding Limited 2015-02-13
  • Alize Midco Limited 2014-07-28

Company staff

John C.

Role: Director

Appointed: 26 November 2019

Latest update: 15 March 2024

John C.

Role: Secretary

Appointed: 29 March 2019

Latest update: 15 March 2024

Jean-Jacques L.

Role: Director

Appointed: 01 December 2014

Latest update: 15 March 2024

People with significant control

The companies that control this firm include: Gpc Europe Automotive Group Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Floor 11, 45 Church Street, B3 2RT and was registered as a PSC under the registration number 10973071.

Gpc Europe Automotive Group Ltd.
Address: C/O Penningtons Manches Cooper Llp Floor 11, 45 Church Street, Birmingham, B3 2RT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 10973071
Notified on 12 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alize Lower Topco Limited
Address: 90 Chancery Lane, London, WC2A 1EU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09224993
Notified on 6 April 2016
Ceased on 12 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
9
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