ALLIANCE AUTOMOTIVE HOLDING LIMITED
2ND FLOOR EAST, CHANCERY LANE, LONDON WC2A 1EU- Active
- Private Limited Company
- Company No. 09149949
- Last Updated: 01 Mar 2024
Company Profile
ALLIANCE AUTOMOTIVE HOLDING LIMITED was incorporated on Monday, July 28, 2014 as a Private Limited Company with registered address in LONDON. ALLIANCE AUTOMOTIVE HOLDING LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 10 years 6 months and 28 days.
| Name | ALLIANCE AUTOMOTIVE HOLDING LIMITED |
|---|---|
| Company number | 09149949 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR EAST CHANCERY LANE LONDON WC2A 1EU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gpc Europe Automotive Group Ltd. Floor 11, 45 Church Street, B3 2RT |
Dates: Saturday, December 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alize Lower Topco Limited Chancery Lane, WC2A 1EU |
Dates: Wednesday, April 6, 2016 - Saturday, December 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALLIANCE AUTOMOTIVE HOLDING LIMITED | 28 Jul 2014 |
| ALIZE MIDCO LIMITED | 13 Feb 2015 |