Alliance Group (nz) Limited

General information

Name:

Alliance Group (nz) Ltd

Office Address:

Unit 6, Shepherdess Walk Buildings 25a Underwood Street N1 7LG London

Number: 01256992

Incorporation date: 1976-05-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Alliance Group (nz) Limited. This company was originally established fourty eight years ago and was registered under 01256992 as the reg. no. This particular headquarters of this firm is located in London. You may find them at Unit 6, Shepherdess Walk Buildings, 25a Underwood Street. It 's been nine years since It's business name is Alliance Group (nz) Limited, but up till 2015 the business name was New Zealand Farmers and up to that point, up till 1995/02/23 this business was known as Associated New Zealand Farmers (u.k.). This means it has used three different names. The firm's SIC and NACE codes are 46320 and their NACE code stands for Wholesale of meat and meat products. The most recent financial reports were submitted for the period up to 2022-10-01 and the most current annual confirmation statement was released on 2023-05-27.

In order to satisfy the clientele, this specific company is being controlled by a body of four directors who are, to enumerate a few, John O., James M. and Willem W.. Their successful cooperation has been of utmost importance to this company for one year.

  • Previous company's names
  • Alliance Group (nz) Limited 2015-05-16
  • New Zealand Farmers Limited 1995-02-23
  • Associated New Zealand Farmers (u.k.) Limited 1976-05-05

Company staff

John O.

Role: Director

Appointed: 21 December 2023

Latest update: 12 March 2024

James M.

Role: Director

Appointed: 21 December 2023

Latest update: 12 March 2024

Willem W.

Role: Director

Appointed: 10 February 2023

Latest update: 12 March 2024

Helen S.

Role: Director

Appointed: 01 August 2022

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm include: New Zealand Holdings (Uk) Limited owns over 3/4 of company shares. This business can be reached in London at Farringdon Road, EC1R 3AB.

New Zealand Holdings (Uk) Limited
Address: River House Farringdon Road, London, EC1R 3AB, England
Legal authority Uk Company Law
Legal form Limited Company
Notified on 1 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 01 October 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 1st October 2022 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 46320 : Wholesale of meat and meat products
47
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