Alliance Holdco 1 Ltd
Company Profile
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Large EnterpriseAlliance Holdco 1 Ltd
14550290•Private Limited With Share Capital
32 Cornhill, London, EC3V3SG
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Incorporated
20/12/2022
Company Age
3 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Alliance Holdco 1 Ltd (14550290) is a private limited with share capital incorporated on 20/12/2022 (3 years old) and registered in london, EC3V3SG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 20/12/2022
EC3V3SG
Financial Overview
Total Assets
£146.81M
Liabilities
£90.58M
Net Assets
£56.23M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
24
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2026
Legacy
Category:Accounts
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-03-2025
Legacy
Category:Accounts
Date:27-03-2025
Legacy
Category:Other
Date:27-03-2025
Legacy
Category:Other
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Resolution
Category:Resolution
Date:08-02-2023
Capital Allotment Shares
Category:Capital
Date:03-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-02-2023
Incorporation Company
Category:Incorporation
Date:20-12-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
100 Bishopsgate, London, EC2N4AG
32 Cornhill, London, EC3V3SGRegistered
Related Companies
10
Contact
32 Cornhill, London, EC3V3SG