Company Profile
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SmallAlliance Travel Holdings Ltd
10335273•Private Limited With Share Capital
2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW92JA
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Incorporated
18/08/2016
Company Age
10 years
Directors
5
Employees
36
SIC Code
64304
Risk
moderate risk
Company Overview
Registration, classification & business activity
Alliance Travel Holdings Ltd (10335273) is a private limited with share capital incorporated on 18/08/2016 (10 years old) and registered in richmond, TW92JA. The company operates under SIC code 64304 - activities of open-ended investment companies.
Private Limited With Share Capital
SIC: 64304
Small
Incorporated 18/08/2016
TW92JA
36 employees
Financial Overview
Total Assets
£9.40M
Liabilities
£10.42M
Net Assets
£-1.03M
Turnover
£3.80M
Cash
£4.05M
Key Metrics
36
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2024
Resolution
Category:Resolution
Date:23-08-2024
Memorandum Articles
Category:Incorporation
Date:07-08-2024
Resolution
Category:Resolution
Date:05-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Resolution
Category:Resolution
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Capital Allotment Shares
Category:Capital
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Resolution
Category:Resolution
Date:03-03-2017
Capital Allotment Shares
Category:Capital
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2016
Incorporation Company
Category:Incorporation
Date:18-08-2016
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date23/06/2026
Latest Accounts31/12/2025
Trading Addresses
East House 109 South Worple Way, London, SW148TN
2 Lower Mortlake Road, Richmond, TW92JARegistered
Related Companies
10
Contact
2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW92JA