STEPHEN JAMES ALLIANCE LIMITED
UNIT 1 MARTINBRIDGE ESTATE, LINCOLN ROAD, ENFIELD EN1 1SP- Active
- Private Limited Company
- Company No. 11702076
- Last Updated: 01 Mar 2024
Company Profile
STEPHEN JAMES ALLIANCE LIMITED was incorporated on Wednesday, November 28, 2018 as a Private Limited Company with registered address in ENFIELD. STEPHEN JAMES ALLIANCE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 22 days.
| Name | STEPHEN JAMES ALLIANCE LIMITED |
|---|---|
| Company number | 11702076 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 MARTINBRIDGE ESTATE LINCOLN ROAD ENFIELD EN1 1SP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hedin Automotive Ltd Brooklands Drive, KT13 0SL |
Dates: Friday, August 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dcms Holdings Limited Fleet Place, EC4M 7RD |
Dates: Friday, April 12, 2019 - Wednesday, July 12, 2023
significant influence or control
|
| Richard Ennis Nationality: British |
Dates: Wednesday, November 28, 2018 - Friday, August 25, 2023
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Peter David Williams Nationality: Australian |
Dates: Wednesday, November 28, 2018 - Thursday, April 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STEPHEN JAMES ALLIANCE LIMITED | 28 Nov 2018 |