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Alliance Holdco 1 Ltd

Alliance Holdco 1 Ltd is an active company incorporated on 20 December 2022 with the registered office located in London, City of London. Alliance Holdco 1 Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14550290
Private limited company
Age
2 years 8 months
Incorporated 20 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 20 Dec31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
32 Cornhill
London
EC3V 3SG
England
Address changed on 22 Jan 2024 (1 year 7 months ago)
Previous address was 100 Bishopsgate C/O Paul Hastings (Europe) Llp London EC2N 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Operating Partner • Indian • Lives in United States • Born in Mar 1976
Director • Managing Director & Cfo • American • Lives in United States • Born in Oct 1969
Director • Managing Director • American • Lives in United States • Born in May 1974
Director • Investor • American • Lives in United States • Born in Apr 1995
Alliance Topco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Midco Ltd
Mr Ishan Manaktala, Mr Benjamin Mott Livingston, and 2 more are mutual people.
Active
Alliance Bidco Ltd
Mr Ishan Manaktala, Mr Benjamin Mott Livingston, and 2 more are mutual people.
Active
Alliance Topco Ltd
Mr Stephen Edward Henkenmeier, Mr Ishan Manaktala, and 2 more are mutual people.
Active
Asset Control Technology Limited
Mr Stephen Edward Henkenmeier is a mutual person.
Active
Fishbowl Marketing Ltd
Marc Amiel Bala is a mutual person.
Active
Quor Group Limited
Mr Stephen Edward Henkenmeier is a mutual person.
Active
Asset Control Topco Limited
Mr Stephen Edward Henkenmeier is a mutual person.
Active
Musarubra UK Ltd
Marc Amiel Bala is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£58.61M
Total Liabilities
-£2.24M
Net Assets
£56.37M
Debt Ratio (%)
4%
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 22 Dec 2024
Alliance Topco Ltd (PSC) Details Changed
8 Months Ago on 22 Dec 2024
Accounting Period Shortened
8 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Accounting Period Extended
2 Years 7 Months Ago on 3 Feb 2023
Incorporated
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Mar 2025
Change of details for Alliance Topco Ltd as a person with significant control on 22 December 2024
Submitted on 22 Dec 2024
Confirmation statement made on 19 December 2024 with no updates
Submitted on 22 Dec 2024
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 18 Dec 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 22 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 18 Jan 2024
Resolutions
Submitted on 8 Feb 2023
Repayment History
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