Alliance One International Holdings, Ltd. is a private limited company situated at Building A, Riverside Way, Camberley GU15 3YL. Incorporated on 2018-07-20, this 5-year-old company is run by 3 directors and 1 secretary.
Director Amanda K., appointed on 01 February 2024. Director Simon U., appointed on 14 November 2018. Director Paul T., appointed on 14 November 2018.
Changing the topic to secretaries, we can mention: Amanda K., appointed on 14 November 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House data there was a name change on 2018-11-14 and their previous name was Challengebridge Limited.
The latest confirmation statement was filed on 2023-06-25 and the deadline for the next filing is 2024-07-09. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Building A |
| Office Address2 | Riverside Way |
| Town | Camberley |
| Post code | GU15 3YL |
| Country of origin | United Kingdom |
| Registration Number | 11476169 |
| Date of Incorporation | Fri, 20th Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 14 November 2018
Position: Director
Appointed: 14 November 2018
Position: Secretary
Appointed: 14 November 2018
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Pyxus International Inc from Morrisville Nc 27560, United States. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Clifford Chance Nominees No.2 Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pyxus International Inc
| Legal authority | Commonwealth Of Virginia Usa |
| Legal form | Limited By Shares |
| Country registered | Commonwealth Of Virginia United States |
| Place registered | State Corporation Commission |
| Registration number | 0435445-2 |
| Notified on | 14 November 2018 |
| Ceased on | 5 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clifford Chance Nominees No.2 Limited
10 Upper Bank Street, London, E14 5JJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11032322 |
| Notified on | 20 July 2018 |
| Ceased on | 14 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Challengebridge | November 14, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/02/01. filed on: 1st, February 2024 |
officers | Free Download (2 pages) |
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