Alliance Automotive Holding Limited

09149949

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR EAST, LONDON, WC2A 1EU

Incorporated 28/07/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Jean-Jacques Mathieu Lafont

director · Since 01/12/2014

BUSINESS MANAGER

BELGIAN · SWITZERLAND · Age 66

Mr John Frederick Coombes

director · Since 29/03/2019

BRITISH · ENGLAND · Age 60

Also on 152 other boards

Mr Cade Ashby Galvin

director · Since 09/01/2026

BRITISH · ENGLAND · Age 40

Also on 52 other boards

Mr Stephen William Richardson

director · Since 09/01/2026

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Persons with Significant Control

Gpc Finance Investment Limited

75–100% shares

75–100% votes

Appoint directors

C/O Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, B3 2RT

Reg: 15343072 · England Companies Register · Private Company Limited By Shares

Notified 08/01/2024

Former PSCs

Alize Lower Topco Limited

Ceased 12/12/2020

Gpc Europe Automotive Group Ltd.

Ceased 08/01/2024

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2014Registered 25/11/2014Satisfied 07/11/2017