Menna Overview
Here’s a quick overview of ALLIANCE HOLDCO 1 LTD 👀 — a London based business that started in 2022.
ALLIANCE HOLDCO 1 LTD
- Company statusactive
- Company No14550290
- Age3 years 11 months Incorporated 20 December 2022
- Officers5
Address
32 Cornhill, London, EC3V 3SG, England
ALLIANCE HOLDCO 1 LTD is an active company incorporated on 20 December 2022 and based in London, England. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 11 Mar 2026
Termination Secretary Company With Name Termination Date
9 Months Ago on 05 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 27 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 20 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 16 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 12 Jan 2026
Legacy
10 Months Ago on 12 Jan 2026
Legacy
10 Months Ago on 12 Jan 2026
Legacy
10 Months Ago on 12 Jan 2026
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 22 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Resolution
3 Years Ago on 08 Feb 2023
Capital Allotment Shares
3 Years Ago on 03 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 03 Feb 2023
Incorporation Company
3 Years Ago on 20 Dec 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALA, Marc Amiel | director | May 1974 | 20 Dec 2022 |
| HENKENMEIER, Stephen Edward | director | Oct 1969 | 20 Dec 2022 |
| HEPSWORTH, Mark Graham | director | Aug 1959 | 22 Sept 2025 |
| KOH, Jun-Young David | director | Sep 1997 | 08 Jan 2026 |
| MANAKTALA, Ishan Harishlal | director | Mar 1979 | 20 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alliance Topco Ltd | 20 Dec 2022 |
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BALA, Marc Amiel, HENKENMEIER, Stephen Edward, KOH, Jun-Young David, MANAKTALA, Ishan Harishlal, LIVINGSTON, Benjamin Mott are mutual persons.
BALA, Marc Amiel, HENKENMEIER, Stephen Edward, HEPSWORTH, Mark Graham, KOH, Jun-Young David, MANAKTALA, Ishan Harishlal, LIVINGSTON, Benjamin Mott are mutual persons.
BALA, Marc Amiel, HENKENMEIER, Stephen Edward, HEPSWORTH, Mark Graham, KOH, Jun-Young David, MANAKTALA, Ishan Harishlal, LIVINGSTON, Benjamin Mott are mutual persons.
BALA, Marc Amiel are mutual persons.
BALA, Marc Amiel are mutual persons.
BALA, Marc Amiel are mutual persons.
BALA, Marc Amiel are mutual persons.
HENKENMEIER, Stephen Edward are mutual persons.
HENKENMEIER, Stephen Edward, KOH, Jun-Young David are mutual persons.
HENKENMEIER, Stephen Edward are mutual persons.
HEPSWORTH, Mark Graham are mutual persons.
HEPSWORTH, Mark Graham are mutual persons.
HEPSWORTH, Mark Graham are mutual persons.
HEPSWORTH, Mark Graham are mutual persons.
HEPSWORTH, Mark Graham are mutual persons.
HEPSWORTH, Mark Graham are mutual persons.
HEPSWORTH, Mark Graham are mutual persons.
HEPSWORTH, Mark Graham are mutual persons.
HEPSWORTH, Mark Graham are mutual persons.
HEPSWORTH, Mark Graham are mutual persons.
HEPSWORTH, Mark Graham are mutual persons.
HEPSWORTH, Mark Graham are mutual persons.
HEPSWORTH, Mark Graham are mutual persons.
HEPSWORTH, Mark Graham are mutual persons.
HEPSWORTH, Mark Graham are mutual persons.
HEPSWORTH, Mark Graham are mutual persons.
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HEPSWORTH, Mark Graham are mutual persons.
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HEPSWORTH, Mark Graham are mutual persons.
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Here’s a quick overview of ALLIANCE HOLDCO 1 LTD 👀 — a London based business that started in 2022.