ALLIANCE HOLDINGS (SELBY) LTD
Active - Accounts Filed
General Information
NAME
ALLIANCE HOLDINGS (SELBY) LTD
COMPANY NUMBER
12334594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
26/11/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/11/2019
30/03/2021
ALLIANCE RETAIL (BEVERLEY) LTD
WEST YORKSHIRE
WF12 9AQ
Suite 7, Victoria Mills Business
Mill Street East
Dewsbury
West Yorkshire WF12 9AQ
WF12 9AQ
Credit Risk Overview
Want to learn more about ALLIANCE HOLDINGS (SELBY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLIANCE HOLDINGS (SELBY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIANCE HOLDINGS (SELBY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE HOLDINGS (SELBY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2021 - Present (3 years and 7 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
29/03/2021 - Present (3 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
19/04/2021 - Present (3 years and 7 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2019 - 19/04/2021 (1 years and 4 months) Born in Mar 1988 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
26/11/2019 - 19/04/2021 (1 years and 4 months) Born in Sep 1984 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 15/03/2022 | Mahomed Hussun Omar (926472000) has left the board |
| 01/12/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Zaheer Ebrahim Omar Osman (928221274) Appointed |
| 31/03/2021 | New Board Member Aziz Issabhai Patel (905567556) Appointed |
| 31/03/2021 | New Board Member Ayub Issabhai Patel (912901137) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
