THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02032594

Incorporation date

30/06/1986

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1986)

11/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (4 pages)

01/12/2025

Change of details for Mr Gary Stephen Waller as a person with significant control on 2025-11-03

View PDF (2 pages)

30/07/2025

Group of companies' accounts made up to 2024-10-31

View PDF (33 pages)

23/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

21/10/2024

Change of details for Mr Gary Stephen Waller as a person with significant control on 2022-10-07

View PDF (2 pages)

16/07/2024

Group of companies' accounts made up to 2023-10-31

View PDF (33 pages)

15/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

12/09/2023

Change of details for Mr Gary Stephen Waller as a person with significant control on 2016-09-01

View PDF (2 pages)

23/08/2023

Resolutions

View PDF (1 pages)

04/08/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (3 pages)

16/11/2022

Appointment of Mr Bradley Waller as a director on 2022-11-01

View PDF (2 pages)

08/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (4 pages)

07/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-10-07

View PDF (4 pages)

04/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-10-07

View PDF (4 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-10-07

View PDF (3 pages)

03/11/2022

Change of details for Mr Gary Stephen Waller as a person with significant control on 2022-11-03

View PDF (2 pages)

03/11/2022

Secretary's details changed for David Anthony Tighe on 2022-11-03

View PDF (1 pages)

03/11/2022

Director's details changed for Mr Gary Stephen Waller on 2022-11-03

View PDF (2 pages)

25/10/2022

Certificate of change of name

View PDF (3 pages)

06/03/1995

Accounting reference date extended from 30/06 to 31/10

View PDF (1 pages)

11/11/1994

Certificate of change of name

View PDF (2 pages)

17/01/1991

Registered office changed on 17/01/91 from:\2 the shrubberies george lane south woodford london E18 1DA

View PDF (1 pages)

20/04/1989

Registered office changed on 20/04/89 from:\265-267 ilford lane ilford essex IG1 2SD

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (31 pages)

04/11/1986

Accounting reference date notified as 30/06

View PDF (1 pages)

15/10/1986

Registered office changed on 15/10/86 from:\27 romford road london E15 4LJ

View PDF (1 pages)

15/07/1986

Certificate of change of name

View PDF (2 pages)

30/06/1986

Certificate of Incorporation

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/12/2026

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2021
-
2.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Waller, Gary Stephen	Director	25/10/1999 - Present	21
Waller, Gary Stephen	Director	01/01/1994 - 02/03/1995	21
Waller, Bradley	Director	01/11/2022 - Present	2
Leeper, William Dean	Director	01/03/1995 - 01/11/1999	4
Leeper, William Dean	Director	01/01/1991 - 01/01/1994	4

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED

THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED is an(a) Active company incorporated on 30/06/1986 with the registered office located at Alliance House, Fenton Way, Southfields, Basildon Essex SS15 6TD. There are currently 3 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 THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED?

THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED is currently Active. It was registered on 30/06/1986 .

Where is THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED located?

THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED is registered at Alliance House, Fenton Way, Southfields, Basildon Essex SS15 6TD.

What does THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED do?

THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-01 with updates.