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ALLIANCE AUTOMOTIVE HOLDING LIMITED

Active
09149949·incorporated 2014-07-28

ALLIANCE AUTOMOTIVE HOLDING LIMITED is an active UK private limited company, incorporated on 28 July 2014 at Companies House (number 09149949; OpenRegistry canonical ID GB-09149949-alliance-automotive-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,902 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-28
Registered Address
2ND FLOOR EAST, 90 CHANCERY LANE, LONDON, WC2A 1EU, ENGLAND
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ALLIANCE AUTOMOTIVE HOLDING LIMITED has 1 person with significant control on file:

  • Gpc Finance Investment Limited (England reg. 15343072). Notified 2024-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Gpc Europe Automotive Group Ltd. (England reg. 10973071). Notified 2020-12-12. Ceased 2024-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Alize Lower Topco Limited (England And Wales reg. 09224993). Notified 2016-04-06. Ceased 2020-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALLIANCE AUTOMOTIVE HOLDING LIMITED has previously traded as:

  • ALIZE MIDCO LIMITED (until 2015-02-13)

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in London: