OpenCompanies

The Alliance Group Of Companies (Holdings) Limited

Company number
02032594
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 1986
Nature of business
Other letting and operating of own or leased real estate

Registered office

Alliance House
Fenton Way
Southfields
SS15 6TD

Previous names

  • Alliance Group Of Companies Limited(the) (until 14 Nov 1994)
  • Oysterlink Limited (until 15 Jul 1986)
  • Alliance Freight Services Limited (until 25 Oct 2022)

Officers

NameRoleAppointedResigned
WALLER, Bradley Director 1 Nov 2022
WALLER, Gary Stephen Director 25 Oct 1999

Control

NameNature of controlNotifiedCeased
Mrs Jennifer Iris Waller Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 14 Jun 2026
Mr Bradley Waller Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 10 Jun 2026
Mr Gary Stephen Waller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Sep 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £6,742,084 £2,417,537 0
31 Oct 2024 - - -
31 Oct 2023 - - -
31 Oct 2022 - - -
31 Oct 2021 Dormant £2 - -
31 Oct 2020 Dormant £2 - -
31 Oct 2019 Dormant £2 - -
31 Oct 2018 Dormant £2 - -
31 Oct 2017 Dormant £2 - -
31 Oct 2016 Dormant £2 - -
31 Oct 2015 Dormant £2 - -
31 Oct 2014 Dormant £2 - -
31 Oct 2013 Dormant £2 - -
31 Oct 2012 Dormant £2 - -
31 Oct 2011 Dormant £2 - -
31 Oct 2010 Dormant £2 - -
31 Oct 2009 Dormant £2 - -
31 Oct 2008 Dormant £2 £2 -
31 Oct 2007 Dormant £2 £2 -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -
30 Jun 1989 - - -
30 Jun 1988 - - -
30 Jun 1987 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data