ALIOM HOLDINGS LIMITED

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ALIOM HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09245852

Incorporation date

02/10/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LSCopy
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Latest events (Record since 21/10/2016)
dot icon13/04/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
dot icon13/04/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/25
dot icon01/04/2026
Termination of appointment of Mark Leeder as a director on 2026-03-31
dot icon24/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon24/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon15/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon15/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon10/10/2025
Confirmation statement made on 2025-10-02 with no updates
dot icon05/09/2025
Termination of appointment of Philip Southwick as a director on 2025-09-04
dot icon04/11/2024
Termination of appointment of Daryl Kenningham as a director on 2024-11-01
dot icon04/11/2024
Appointment of Mr Mark Douglas Raban as a director on 2024-10-01
dot icon30/10/2024
Confirmation statement made on 2024-10-02 with updates
dot icon29/10/2024
Statement of capital on 2020-03-10
dot icon24/10/2024
Sub-division of shares on 2024-09-30
dot icon21/10/2024
Memorandum and Articles of Association
dot icon21/10/2024
Resolutions
dot icon18/10/2024
Change of share class name or designation
dot icon16/10/2024
Change of details for Mr Andrew Lawrence Tullie as a person with significant control on 2024-09-30
dot icon16/10/2024
Notification of Aliom Investments Limited as a person with significant control on 2024-09-30
dot icon16/10/2024
Cessation of Andrew Lawrence Tullie as a person with significant control on 2024-10-01
dot icon16/10/2024
Cessation of Aliom Investments Limited as a person with significant control on 2024-10-01
dot icon15/10/2024
Particulars of variation of rights attached to shares
dot icon11/10/2024
Second filing of Confirmation Statement dated 2016-10-02
dot icon11/10/2024
Second filing of Confirmation Statement dated 2017-10-02
dot icon11/10/2024
Second filing of Confirmation Statement dated 2018-10-02
dot icon11/10/2024
Second filing of Confirmation Statement dated 2019-10-02
dot icon11/10/2024
Second filing of Confirmation Statement dated 2020-10-02
dot icon11/10/2024
Second filing of Confirmation Statement dated 2023-10-02
dot icon01/10/2024
Resolutions
dot icon01/10/2024
Solvency Statement dated 30/09/24
dot icon01/10/2024
Statement by Directors
dot icon01/10/2024
Statement of capital on 2024-10-01
dot icon01/10/2024
Satisfaction of charge 092458520001 in full
dot icon01/10/2024
Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 2024-10-01
dot icon01/10/2024
Appointment of Gillian Hobson as a secretary on 2024-10-01
dot icon01/10/2024
Termination of appointment of Alison Tullie as a secretary on 2024-10-01
dot icon01/10/2024
Notification of Group 1 Automotive Uk Limited as a person with significant control on 2024-10-01
dot icon01/10/2024
Appointment of Mr Mark Leeder as a director on 2024-10-01
dot icon01/10/2024
Appointment of Daryl Kenningham as a director on 2024-10-01
dot icon01/10/2024
Appointment of Daniel James Mchenry as a director on 2024-10-01
dot icon01/10/2024
Termination of appointment of Alison Louise Tullie as a director on 2024-10-01
dot icon01/10/2024
Termination of appointment of Andrew Lawrence Tullie as a director on 2024-10-01
dot icon01/10/2024
Appointment of Mr Philip Southwick as a director on 2024-10-01
dot icon01/10/2024
Appointment of Gillian Hobson as a director on 2024-10-01
dot icon24/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon18/09/2024
Appointment of Alison Louise Tullie as a director on 2024-09-18
dot icon16/10/2023
Confirmation statement made on 2023-10-02 with updates
dot icon25/09/2023
Change of details for Mr Andrew Lawrence Tullie as a person with significant control on 2023-09-18
dot icon25/09/2023
Director's details changed for Mr Andrew Lawrence Tullie on 2023-09-18
dot icon12/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon12/10/2020
Confirmation statement made on 2020-10-02 with no updates
dot icon15/04/2020
Statement of capital on 2020-03-10
dot icon29/10/2019
Confirmation statement made on 2019-10-02 with updates
dot icon02/10/2018
Confirmation statement made on 2018-10-02 with updates
dot icon07/11/2017
Confirmation statement made on 2017-10-02 with updates
dot icon21/10/2016
Confirmation statement made on 2016-10-02 with updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leeder, Mark
Director
01/10/2024 - 31/03/2026
36
Raban, Mark Douglas
Director
01/10/2024 - Present
199
Tullie, Andrew Lawrence
Director
02/10/2014 - 01/10/2024
20
Mchenry, Daniel James
Director
01/10/2024 - Present
62
Kenningham, Daryl
Director
01/10/2024 - 01/11/2024
26

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALIOM HOLDINGS LIMITED

ALIOM HOLDINGS LIMITED is an(a) Active company incorporated on 02/10/2014 with the registered office located at First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALIOM HOLDINGS LIMITED?

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ALIOM HOLDINGS LIMITED is currently Active. It was registered on 02/10/2014 .

Where is ALIOM HOLDINGS LIMITED located?

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ALIOM HOLDINGS LIMITED is registered at First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS.

What does ALIOM HOLDINGS LIMITED do?

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ALIOM HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALIOM HOLDINGS LIMITED?

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The latest filing was on 13/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.