Founded in 2017, Alliantist Holdings, classified under reg no. 10614477 is an active company. Currently registered at Sussex Innovation Centre Science Park Square, Sussex University BN1 9SB, Brighton the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely David H., Luke D.. Of them, Luke D. has been with the company the longest, being appointed on 24 November 2023 and David H. has been with the company for the least time - from 10 July 2024. As of 14 September 2024, there were 5 ex directors - Craig L., Stephen B. and others listed below. There were no ex secretaries.
| Office Address | Sussex Innovation Centre Science Park Square, Sussex University |
| Office Address2 | Falmer |
| Town | Brighton |
| Post code | BN1 9SB |
| Country of origin | United Kingdom |
| Registration Number | 10614477 |
| Date of Incorporation | Mon, 13th Feb 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (258 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 10 July 2024
Position: Director
Appointed: 24 November 2023
The register of persons with significant control who own or control the company consists of 5 names. As we researched, there is Hamsard 3718 Limited from Birmingham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cow Corner 1 Gp Llp that entered Brighton, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Mark D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Hamsard 3718 Limited
Rutland House 148 Edmund Street, Birmingham, B3 2JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 14951257 |
| Notified on | 24 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cow Corner 1 Gp Llp
4th Floor, Atlas Chambers 33 West Street, Brighton, East Sussex, BN1 2RE, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc433564 |
| Notified on | 14 January 2021 |
| Ceased on | 24 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mark D.
| Notified on | 13 February 2017 |
| Ceased on | 30 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Paula D.
| Notified on | 13 February 2017 |
| Ceased on | 30 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew R.
| Notified on | 22 November 2019 |
| Ceased on | 22 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 900 015 | 1 003 077 | 1 001 320 | 1 004 344 | 1 014 625 | |
| Current Assets | 190 | 900 015 | 1 004 583 | 1 001 320 | ||
| Debtors | 190 | 1 506 | ||||
| Other Debtors | 190 | 1 506 | ||||
| Net Assets Liabilities | 190 | |||||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 1 742 | |||||
| Amounts Owed To Group Undertakings | 1 757 | 53 756 | 1 056 150 | 1 310 902 | 1 403 670 | |
| Average Number Employees During Period | 2 | 3 | ||||
| Corporation Tax Payable | 1 193 | 1 123 | ||||
| Creditors | 1 757 | 54 949 | 1 058 304 | 1 319 455 | 1 407 359 | |
| Dividends Paid On Shares | 1 742 | |||||
| Fixed Assets | 1 942 | 100 | ||||
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 1 742 | |||||
| Intangible Assets | 1 742 | |||||
| Intangible Assets Gross Cost | 1 742 | |||||
| Investments Fixed Assets | 200 | 100 | 1 000 100 | 1 251 923 | 1 337 348 | |
| Investments In Group Undertakings Participating Interests | 200 | 100 | ||||
| Net Current Assets Liabilities | 190 | 898 258 | 949 634 | -56 984 | -315 111 | -392 734 |
| Total Assets Less Current Liabilities | 190 | 900 200 | 949 734 | 943 116 | 936 812 | 944 614 |
| Accrued Liabilities Deferred Income | 6 987 | 2 200 | ||||
| Investments In Group Undertakings | 100 | 1 000 100 | 1 251 923 | 1 337 348 | ||
| Number Shares Issued Fully Paid | 1 000 000 | |||||
| Other Creditors | 2 154 | 7 353 | ||||
| Other Taxation Social Security Payable | 1 193 | |||||
| Par Value Share | 1 | 100 | ||||
| Trade Creditors Trade Payables | 1 200 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 190 | |||||
| Number Shares Allotted | 190 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Wednesday 10th July 2024. filed on: 12th, July 2024 |
officers | Free Download (2 pages) |
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