ALLIANCE HOLDCO 1 LTD

Q: What is the latest filing for ALLIANCE HOLDCO 1 LTD?

The latest filing was on 11/03/2026: **Confirmation statement** made on 2025-12-19 with no updates.

Key Data

Status

Active

Company No.

14550290

Incorporation date

20/12/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

11/03/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

05/02/2026

Termination of appointment of Alice Frances Burch as a secretary on 2026-02-01

View PDF (1 pages)

27/01/2026

Termination of appointment of Benjamin Mott Livingston as a director on 2026-01-08

View PDF (1 pages)

20/01/2026

Appointment of Jun-Young David Koh as a director on 2026-01-08

View PDF (2 pages)

16/01/2026

Registration of charge 145502900001, created on 2026-01-08

View PDF (66 pages)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

03/10/2025

Appointment of Mr Mark Graham Hepsworth as a director on 2025-09-22

View PDF (2 pages)

03/10/2025

Appointment of Miss Alice Frances Burch as a secretary on 2025-09-22

View PDF (2 pages)

27/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

27/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (49 pages)

27/03/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

22/12/2024

Change of details for Alliance Topco Ltd as a person with significant control on 2024-12-22

View PDF (2 pages)

22/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

18/12/2024

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

22/01/2024

Registered office address changed from 100 Bishopsgate C/O Paul Hastings (Europe) Llp London EC2N 4AG United Kingdom to 32 Cornhill London EC3V 3SG on 2024-01-22

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2023-12-19 with updates

View PDF (5 pages)

08/02/2023

Resolutions

View PDF (1 pages)

03/02/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

03/02/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (3 pages)

20/12/2022

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/03/2026

Due by

30/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

19/12/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

ALLIANCE HOLDCO 1 LTD has not submitted financial statements

ALLIANCE HOLDCO 1 LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALLIANCE HOLDCO 1 LTD

ALLIANCE HOLDCO 1 LTD is an(a) Active company incorporated on 20/12/2022 with the registered office located at 32 Cornhill, London EC3V 3SG. There are currently 5 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 HOLDCO 1 LTD?

ALLIANCE HOLDCO 1 LTD is currently Active. It was registered on 20/12/2022 .

Where is ALLIANCE HOLDCO 1 LTD located?

ALLIANCE HOLDCO 1 LTD is registered at 32 Cornhill, London EC3V 3SG.

What does ALLIANCE HOLDCO 1 LTD do?

ALLIANCE HOLDCO 1 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALLIANCE HOLDCO 1 LTD?

The latest filing was on 11/03/2026: Confirmation statement made on 2025-12-19 with no updates.