Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Alliance Automotive Holding Limited
- Incorporated
- 28 July 2014 (12 years)
- Previously known as
- Alize Midco Limited (until 13 February 2015)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor East90 Chancery LaneLondonWC2A 1EU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
British
Born March 1986 (40)
Director · Appointed 9 January 2026
British
Born August 1969 (57)
Director · Appointed 29 March 2019
British
Born July 1965 (61)
Director · Appointed 1 December 2014
Belgian
Born August 1959 (67)
Officer history (9 former)
9 January 2026
9 January 2026
31 December 2025
12 November 2025
Resigned Coombes, John Frederick as Secretary
31 December 2019
Resigned Brown, Alistair Stuart as Director
26 November 2019
29 March 2019
Appointed Coombes, John Frederick as Secretary
29 March 2019
31 October 2018
Resigned Andre, Denis as Director
2 November 2017
Resigned Errera, Gérard as Director
2 November 2017
2 November 2017
1 December 2016
Appointed Andre, Denis as Director
7 October 2016
Resigned Eisner, Hans as Director
17 March 2015
1 January 2015
Appointed Eisner, Hans as Director
1 January 2015
Appointed Errera, Gérard as Director
1 December 2014
Appointed Brown, Alistair Stuart as Director
1 December 2014
28 July 2014
28 July 2014
28 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15343072
Holdings 5
Companies where Alliance Automotive Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
8 January 2024
Ceased GPC Europe Automotive Group Ltd. — Owns 75–100% of shares
12 December 2020
Ceased Alize Lower Topco Limited — Owns 75–100% of shares
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 29 July 2026 | Confirmation statement with updates | 27 July 2026 | ||
| 13 January 2026 | Statement of capital following an allotment of shares | |||
| 9 January 2026 | Appointment of a director | |||
| 9 January 2026 | Appointment of a director |
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