The Parts Alliance Limited
03676827
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 08/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 46 other boards
secretary · Since 31/07/2024
director · Since 31/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 46
Also on 15 other boards
secretary · Since 31/07/2024
Former
corporate nominee secretary · Resigned 26/11/1998
director · Resigned 10/11/2006
secretary · Resigned 25/04/2007
director · Resigned 07/05/2008
director · Resigned 28/08/2008
secretary · Resigned 18/03/2009
director · Resigned 01/11/2010
director · Resigned 19/01/2013
director · Resigned 31/05/2013
director · Resigned 03/04/2014
director · Resigned 03/04/2014
director · Resigned 03/04/2014
director · Resigned 03/04/2014
director · Resigned 03/04/2014
director · Resigned 03/04/2014
director · Resigned 03/04/2014
director · Resigned 03/04/2014
director · Resigned 03/04/2014
director · Resigned 03/04/2014
director · Resigned 16/01/2015
director · Resigned 23/01/2015
secretary · Resigned 08/11/2016
director · Resigned 28/03/2017
director · Resigned 07/08/2017
director · Resigned 07/08/2017
director · Resigned 07/08/2017
director · Resigned 07/08/2017
director · Resigned 18/09/2018
director · Resigned 08/01/2019
director · Resigned 01/05/2019
director · Resigned 25/06/2020
director · Resigned 03/10/2020
director · Resigned 31/05/2021
director · Resigned 30/06/2021
director · Resigned 30/06/2021
secretary · Resigned 30/08/2021
director · Resigned 15/09/2022
director · Resigned 01/10/2022
director · Resigned 01/10/2022
director · Resigned 12/01/2023
director · Resigned 15/03/2023
director · Resigned 01/08/2023
secretary · Resigned 01/08/2023
director · Resigned 08/12/2023
director · Resigned 08/05/2024
director · Resigned 31/07/2024
secretary · Resigned 31/07/2024
Persons with Significant Control
Pa Group Holdings Limited
15th Floor, 6 Bevis Marks, London, EC3A 7BA
Reg: 08137984 · Uk (England) - Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
NATIONAL BANK OF CANADA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINE
Change History
Active
Private Limited Company
15TH FLOOR 6 BEVIS MARKS
LONDON