OpenCompanies

Alliance Automotive Holding Limited

Company number
09149949
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2014
Nature of business
Wholesale trade of motor vehicle parts and accessories
Corporate group
GPC Europe Automotive Group Ltd (13 companies)

Registered office

2nd Floor East
90 Chancery Lane
London
WC2A 1EU

Previous names

  • Alize Midco Limited (until 13 Feb 2015)

Officers

NameRoleAppointedResigned
LAFONT, Jean-Jacques Mathieu Director 1 Dec 2014

Control

NameNature of controlNotifiedCeased
Alize Lower Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 Dec 2020
Gpc Europe Automotive Group Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Dec 2020 8 Jan 2024
Gpc Finance Investment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jan 2024

Accounts

Connections

Owned by

Alliance Automotive Holding Limited → GPC Finance Investment LimitedGPC UK Holdco LtdGPC Europe Automotive Group Ltd

Controls

Companies at the same address

Data