ALLIANCE GROUP (NZ) LIMITED

Key Data

Status

Active

Company No.

01256992

Incorporation date

05/05/1976

Size

Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1976)

15/03/2026

Full accounts made up to 2025-09-27

View PDF (20 pages)

03/03/2026

Termination of appointment of Aneesha Varghese-Cowan as a director on 2026-03-03

View PDF (1 pages)

15/01/2026

Termination of appointment of Willem Petrus Wiese as a director on 2026-01-06

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

11/02/2025

Full accounts made up to 2024-09-28

View PDF (20 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

30/04/2024

Termination of appointment of John Michael O'callaghan as a director on 2024-04-30

View PDF (1 pages)

30/04/2024

Appointment of Mrs Aneesha Varghese-Cowan as a director on 2024-04-30

View PDF (2 pages)

15/04/2024

Full accounts made up to 2023-09-30

View PDF (20 pages)

31/01/2024

Termination of appointment of Timothy Bernard Hannan as a director on 2023-12-21

View PDF (1 pages)

31/01/2024

Appointment of Mr James Andrew David Mcwilliam as a director on 2023-12-21

View PDF (2 pages)

31/01/2024

Appointment of Mr John Michael O'callaghan as a director on 2023-12-21

View PDF (2 pages)

09/12/2023

Appointment of Mr Timothy Bernard Hannan as a director on 2023-11-15

View PDF (2 pages)

23/11/2023

Termination of appointment of Kristian Thomas Dominic Saksida as a director on 2023-11-03

View PDF (1 pages)

23/11/2023

Termination of appointment of Shane Samuel Kingston as a director on 2023-11-15

View PDF (1 pages)

01/11/2023

Memorandum and Articles of Association

View PDF (9 pages)

11/10/2023

Resolutions

View PDF (17 pages)

15/07/2023

Full accounts made up to 2022-10-01

View PDF (23 pages)

30/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

14/02/2023

Appointment of Mr Willem Petrus Wiese as a director on 2023-02-10

View PDF (2 pages)

20/12/2022

Termination of appointment of David Robert Surveyor as a director on 2022-12-20

View PDF (1 pages)

05/10/2022

Registration of charge 012569920008, created on 2022-09-29

View PDF (58 pages)

05/10/2022

Registration of charge 012569920009, created on 2022-09-29

View PDF (73 pages)

04/10/2022

Part of the property or undertaking has been released from charge 012569920007

View PDF (2 pages)

30/09/2022

Satisfaction of charge 012569920007 in part

View PDF (1 pages)

30/09/2022

Satisfaction of charge 012569920006 in full

View PDF (1 pages)

02/09/2022

Appointment of Mr Kristian Thomas Dominic Saksida as a director on 2022-09-02

View PDF (2 pages)

09/08/2022

Appointment of Mrs Helen Ruby Scott as a director on 2022-08-01

View PDF (2 pages)

09/08/2022

Termination of appointment of Donna Grace Smith as a director on 2022-07-31

View PDF (1 pages)

22/07/2022

Full accounts made up to 2021-10-02

View PDF (25 pages)

30/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

11/10/2021

Full accounts made up to 2020-10-03

View PDF (23 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

08/02/2021

Termination of appointment of Cameron James Mathewson as a secretary on 2020-12-18

View PDF (1 pages)

06/08/2020

Full accounts made up to 2019-09-28

View PDF (23 pages)

21/07/2020

Appointment of Mr Cameron James Mathewson as a secretary on 2020-06-01

View PDF (2 pages)

21/07/2020

Termination of appointment of Daniel Joseph Hailes as a secretary on 2020-06-01

View PDF (1 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

13/11/2019

Registered office address changed from River House Farringdon Road London EC1R 3AB England to Unit 6, Shepherdess Walk Buildings 25a Underwood Street London N1 7LG on 2019-11-13

View PDF (1 pages)

21/06/2019

Full accounts made up to 2018-09-29

View PDF (22 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

23/11/2018

Satisfaction of charge 012569920005 in full

View PDF (1 pages)

23/11/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

19/10/2018

Registration of charge 012569920007, created on 2018-10-19

View PDF (27 pages)

02/10/2018

Registration of charge 012569920006, created on 2018-09-28

View PDF (23 pages)

18/09/2018

Appointment of Mr Shane Samuel Kingston as a director on 2018-09-17

View PDF (2 pages)

18/09/2018

Termination of appointment of Murray David Brown as a director on 2018-09-14

View PDF (1 pages)

12/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

20/12/2017

Full accounts made up to 2017-09-30

View PDF (21 pages)

04/10/2017

Appointment of Mrs Donna Grace Smith as a director on 2017-10-04

View PDF (2 pages)

07/07/2017

Notification of New Zealand Holdings (Uk) Limited as a person with significant control on 2016-10-01

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (4 pages)

30/06/2017

Registered office address changed from 140-142 st John Street Clerkenwell Farringdon London EC1V 4UB to River House Farringdon Road London EC1R 3AB on 2017-06-30

View PDF (1 pages)

09/05/2017

Termination of appointment of Brian David Johnston as a director on 2017-04-28

View PDF (1 pages)

09/05/2017

Appointment of Mr Murray David Brown as a director on 2017-04-28

View PDF (2 pages)

18/12/2016

Full accounts made up to 2016-10-01

View PDF (19 pages)

13/10/2016

Registration of charge 012569920005, created on 2016-10-12

View PDF (13 pages)

23/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (5 pages)

17/12/2015

Full accounts made up to 2015-10-03

View PDF (18 pages)

09/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (6 pages)

16/05/2015

Certificate of change of name

View PDF (2 pages)

25/04/2015

Change of name notice

View PDF (2 pages)

18/02/2015

Appointment of Mr David Robert Surveyor as a director on 2015-01-30

View PDF (2 pages)

17/02/2015

Termination of appointment of Grant Raymond Cuff as a director on 2014-12-19

View PDF (1 pages)

09/12/2014

Full accounts made up to 2014-09-27

View PDF (18 pages)

12/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (6 pages)

16/12/2013

Full accounts made up to 2013-09-28

View PDF (25 pages)

17/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (6 pages)

31/12/2012

Appointment of Mr Daniel Joseph Hailes as a secretary

View PDF (1 pages)

31/12/2012

Termination of appointment of Michael Horn as a secretary

View PDF (1 pages)

10/12/2012

Full accounts made up to 2012-09-29

View PDF (19 pages)

03/07/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (6 pages)

01/12/2011

Full accounts made up to 2011-10-01

View PDF (17 pages)

13/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (6 pages)

21/12/2010

Full accounts made up to 2010-10-02

View PDF (16 pages)

06/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

06/07/2010

Register inspection address has been changed

View PDF (1 pages)

06/07/2010

Director's details changed for Mr Grant Raymond Cuff on 2010-06-04

View PDF (2 pages)

06/07/2010

Director's details changed for Brian David Johnston on 2010-06-04

View PDF (2 pages)

06/07/2010

Secretary's details changed for Michael Joseph Horn on 2010-06-04

View PDF (1 pages)

12/12/2009

Full accounts made up to 2009-10-03

View PDF (16 pages)

16/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

15/06/2009

Director's change of particulars / brian johnston / 15/06/2009

View PDF (1 pages)

10/12/2008

Full accounts made up to 2008-09-27

View PDF (16 pages)

06/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

26/03/2008

Resolutions

View PDF (2 pages)

29/02/2008

Director's change of particulars / brian johnston / 29/02/2008

View PDF (1 pages)

27/02/2008

Director appointed mr grant raymond cuff

View PDF (2 pages)

02/12/2007

Full accounts made up to 2007-09-29

View PDF (15 pages)

16/08/2007

Miscellaneous

View PDF (1 pages)

04/06/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

27/11/2006

Full accounts made up to 2006-09-30

View PDF (15 pages)

15/05/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

12/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

02/12/2005

Full accounts made up to 2005-10-01

View PDF (15 pages)

20/05/2005

Return made up to 14/05/05; full list of members

View PDF (3 pages)

07/12/2004

Director's particulars changed

View PDF (1 pages)

26/11/2004

Full accounts made up to 2004-10-01

View PDF (21 pages)

18/06/2004

Return made up to 14/05/04; no change of members

View PDF (6 pages)

05/01/2004

Full accounts made up to 2003-09-26

View PDF (19 pages)

10/11/2003

Registered office changed on 10/11/03 from: 10 charterhouse square london EC1M 6JS

View PDF (1 pages)

13/10/2003

New secretary appointed

View PDF (2 pages)

07/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2003

Return made up to 14/05/03; no change of members

View PDF (7 pages)

09/04/2003

Full accounts made up to 2002-09-27

View PDF (21 pages)

28/05/2002

Full accounts made up to 2001-09-28

View PDF (16 pages)

28/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

30/07/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

01/06/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

30/05/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

23/05/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

11/02/2000

New director appointed

View PDF (2 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

Director resigned

View PDF (1 pages)

24/05/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

24/05/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

30/05/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

30/05/1998

Return made up to 14/05/98; full list of members

View PDF (6 pages)

10/06/1997

Return made up to 14/05/97; full list of members

View PDF (6 pages)

09/06/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

07/06/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

16/05/1996

Return made up to 14/05/96; full list of members

View PDF (6 pages)

03/07/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

22/05/1995

Return made up to 29/05/95; full list of members

View PDF (6 pages)

22/02/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (231 pages)

06/10/1994

Director resigned

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27/06/1994

Return made up to 29/05/94; full list of members

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12/04/1994

New director appointed

View PDF (0 pages)

24/02/1994

Registered office changed on 24/02/94 from: metral house 62-68 st john street london EC1M 4DT

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08/01/1994

Full accounts made up to 1993-09-30

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03/11/1993

Director resigned

View PDF (0 pages)

14/06/1993

Secretary's particulars changed

View PDF (0 pages)

21/05/1993

Return made up to 29/05/93; full list of members

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27/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/01/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

23/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/11/1992

New director appointed

View PDF (0 pages)

14/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/07/1992

Return made up to 29/05/92; no change of members

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19/05/1992

Director resigned;new director appointed

View PDF (0 pages)

17/12/1991

Full accounts made up to 1991-09-30

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06/08/1991

Resolutions

View PDF (1 pages)

06/08/1991

Resolutions

View PDF (0 pages)

06/08/1991

Resolutions

View PDF (0 pages)

13/06/1991

Return made up to 29/05/91; no change of members

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29/04/1991

New director appointed

View PDF (0 pages)

10/12/1990

Full accounts made up to 1990-09-30

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14/06/1990

Return made up to 29/05/90; full list of members

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06/06/1990

Full accounts made up to 1989-11-30

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22/05/1990

Accounting reference date shortened from 30/11 to 30/09

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11/01/1990

Director resigned

View PDF (0 pages)

05/01/1990

Resolutions

View PDF (0 pages)

05/01/1990

Resolutions

View PDF (20 pages)

12/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/09/1989

Return made up to 15/08/89; no change of members

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18/07/1989

Full group accounts made up to 1988-11-30

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14/07/1989

Director resigned

View PDF (0 pages)

17/08/1988

Auditor's resignation

View PDF (0 pages)

17/08/1988

Full group accounts made up to 1987-11-30

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17/08/1988

Return made up to 31/03/88; full list of members

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21/06/1988

Auditor's resignation

View PDF (0 pages)

08/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/01/1988

Wd 02/12/87 ad 24/11/87--------- £ si 2500000@1=2500000 £ ic 883333/3383333

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06/01/1988

Resolutions

View PDF (0 pages)

06/01/1988

Resolutions

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06/01/1988

Resolutions

View PDF (0 pages)

06/01/1988

£ nc 883333/3383333

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26/11/1987

Director resigned

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12/10/1987

Return made up to 20/08/87; full list of members

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12/10/1987

Full group accounts made up to 1986-11-30

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18/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

26/11/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/11/1986

Return made up to 19/06/86; full list of members

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07/11/1986

New director appointed

View PDF (0 pages)

21/08/1986

Director resigned

View PDF (0 pages)

16/08/1986

Director resigned

View PDF (0 pages)

07/08/1986

Group of companies' accounts made up to 1985-11-30

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25/06/1986

New director appointed

View PDF (0 pages)

10/06/1986

New director appointed

View PDF (0 pages)

21/05/1986

Director resigned

View PDF (0 pages)

05/05/1976

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

14/05/2026

Last change occurred

28/09/2024

Accounts

Full

Last made up date

28/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Donna Grace	Director	04/10/2017 - 31/07/2022	8
Scott, Helen Ruby	Director	01/08/2022 - Present	6
Johnston, Brian David	Director	15/03/1994 - 28/04/2017	5
Valentine, Ronald	Director	13/12/1999 - 29/08/2003	4
Noakes, Ronald Alfred	Director	22/10/1992 - 13/12/1999	4

Persons with Significant Control

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

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Description

About ALLIANCE GROUP (NZ) LIMITED

ALLIANCE GROUP (NZ) LIMITED is an(a) Active company incorporated on 05/05/1976 with the registered office located at Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London N1 7LG. There are currently 2 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 ALLIANCE GROUP (NZ) LIMITED?

ALLIANCE GROUP (NZ) LIMITED is currently Active. It was registered on 05/05/1976 .

Where is ALLIANCE GROUP (NZ) LIMITED located?

ALLIANCE GROUP (NZ) LIMITED is registered at Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London N1 7LG.

What does ALLIANCE GROUP (NZ) LIMITED do?

ALLIANCE GROUP (NZ) LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for ALLIANCE GROUP (NZ) LIMITED?

The latest filing was on 15/03/2026: Full accounts made up to 2025-09-27.