Menna Overview
Here’s a quick overview of ALLIANCE GROUP (NZ) LIMITED 👀 — a London based business that started in 1976.
ALLIANCE GROUP (NZ) LIMITED
- Company statusactive
- Company No01256992
- Age50 years 2 months Incorporated 5 May 1976
- Officers4
Address
Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, N1 7LG, England
ALLIANCE GROUP (NZ) LIMITED is an active company incorporated on 5 May 1976 and based in London, England. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46320 Wholesale of meat and meat products
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Memorandum Articles
2 Years Ago on 01 Nov 2023
Resolution
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Oct 2022
Mortgage Charge Part Release With Charge Number
3 Years Ago on 04 Oct 2022
Mortgage Satisfy Charge Part
3 Years Ago on 30 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCWILLIAM, James Andrew David | director | Dec 1986 | 21 Dec 2023 |
| SCOTT, Helen Ruby | director | Jul 1969 | 01 Aug 2022 |
| VARGHESE-COWAN, Aneesha | director | Jun 1982 | 30 Apr 2024 |
| WIESE, Willem Petrus | director | Jul 1961 | 10 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Zealand Holdings (Uk) Limited | 01 Oct 2016 |
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Here’s a quick overview of ALLIANCE GROUP (NZ) LIMITED 👀 — a London based business that started in 1976.