ALLIANCE INVESTMENT GROUP LIMITED
SCOTT HOUSE, WESTMERE DRIVE, CREWE CW1 6ZG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12724070
- Last Updated: 01 Mar 2023
Company Profile
ALLIANCE INVESTMENT GROUP LIMITED was incorporated on Monday, July 6, 2020 as a Private Limited Company with registered address in CREWE. ALLIANCE INVESTMENT GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 1 day.
| Name | ALLIANCE INVESTMENT GROUP LIMITED |
|---|---|
| Company number | 12724070 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SCOTT HOUSE WESTMERE DRIVE CREWE CW1 6ZG |
|---|---|
| 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 |
|---|---|
| Mr Kevin Catterall Nationality: British |
Dates: Wednesday, October 14, 2020 - Monday, November 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gms Investment Group Limited Alvaston Business Park, Middlewich Road, CW5 6PF |
Dates: Monday, July 6, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Coin Investment Group Limited PR9 9RZ |
Dates: Monday, July 6, 2020 - Wednesday, October 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-526 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 03 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLIANCE INVESTMENT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLIANCE INVESTMENT GROUP LIMITED | 06 Jul 2020 |