OpenCompanies

Alliantist Holdings Limited

Company number
10614477
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
ECI Partners LLP (155 companies)

Registered office

Nile House
Nile Street
Brighton
BN1 1HW

Officers

NameRoleAppointedResigned
LEGGE, Craig John Director 24 Nov 2023 28 Jun 2024

Control

NameNature of controlNotifiedCeased
Mr Matthew Joseph Rourke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Nov 2019 22 Nov 2019
Mr Mark Edward Darby Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 13 Feb 2017 30 Nov 2020
Mrs Paula Jane Darby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Feb 2017 30 Nov 2020
Cow Corner 1 Gp Llp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 14 Jan 2021 24 Nov 2023
Hamsard 3718 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - £1,014,625 0
31 Mar 2022 - £1,004,344 0
31 Mar 2021 - £1,001,320 0
31 Mar 2020 - £1,003,077 2
31 Mar 2019 - £900,015 -
31 Mar 2018 Dormant £190 - -

Connections

Owned by

Alliantist Holdings Limited → Hamsard 3718 Limited → Hamsard 3717 Limited → Hamsard 3716 Limited → ECI 12 Nominees Limited → ECI Partners LLP

Controls

Companies at the same address

Data