ALLIANCE HOLDCO 1 LTD
Activities of other holding companies n.e.c.
ALLIANCE HOLDCO 1 LTD
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
32 Cornhill London EC3V 3SG England
Credit Report
Discover ALLIANCE HOLDCO 1 LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£54.66M
Total Liabilities
£2.18M
Turnover
N/A
Employees
N/A
Debt Ratio
4%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alice Frances Burch | Secretary | Active |
| Benjamin Mott Livingston | Director | Active |
| Ishan Manaktala | Director | Active |
| Marc Amiel Bala | Director | Active |
| Mark Graham Hepsworth | Director | Active |
| Stephen Edward Henkenmeier | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Alliance Topco Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Oct 2025 | Officers | Appointment of Mr Mark Graham Hepsworth as director on 2025-09-22 | View(2 pages) |
| 3 Oct 2025 | Officers | Appointment of Miss Alice Frances Burch as director on 2025-09-22 | View(2 pages) |
| 27 Mar 2025 | Accounts | Annual accounts filed | View(49 pages) |
| 27 Mar 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | View(2 pages) |
| 27 Mar 2025 | Accounts | Annual accounts made up to 2024-03-31 | View(16 pages) |
Appointment of Mr Mark Graham Hepsworth as director on 2025-09-22
Appointment of Miss Alice Frances Burch as director on 2025-09-22
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Recent Activity
Latest Activity
Appointment of Mr Mark Graham Hepsworth as director on 2025-09-22
4 months ago on 3 Oct 2025
Appointment of Miss Alice Frances Burch as director on 2025-09-22
4 months ago on 3 Oct 2025
Annual accounts filed
10 months ago on 27 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
10 months ago on 27 Mar 2025
Annual accounts made up to 2024-03-31
10 months ago on 27 Mar 2025