Alliantist Holdings Limited

Active10614477 Private limited company
Incorporated
13 February 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Nile House
Nile Street
Brighton
BN1 1HW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British,Canadian
Born January 1977 (49)
Director · Appointed 21 November 2024
British
Born January 1981 (45)
Director · Appointed 10 July 2024
British
Born November 1976
Officer history (6 former)
20 February 2025
Appointed Newton-Smith, Christopher Patrick as Director
24 December 2024
Resigned Dash, Luke as Director
21 November 2024
Appointed Orpen, Jonathan Barrie as Director
10 July 2024
Appointed Holloway, David as Director
28 June 2024
Resigned Legge, Craig John as Director
24 November 2023
Appointed Legge, Craig John as Director
24 November 2023
Appointed Dash, Luke as Director
24 November 2023
Resigned Baxter, Stephen Roy as Director
24 November 2023
Resigned Rourke, Matthew as Director
24 November 2023
Resigned Darby, Mark Edward as Director
24 November 2023
Resigned Darby, Paula Jane as Director
22 November 2019
Appointed Baxter, Stephen Roy as Director
22 November 2019
Appointed Rourke, Matthew as Director
13 February 2017
Appointed Darby, Mark Edward as Director
13 February 2017
Appointed Darby, Paula Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14951257

Holdings 1

Companies where Alliantist Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
24 November 2023
Ceased Cow Corner 1 GP LLP — Owns 50–75% of shares
30 November 2020
Ceased Mark Edward Darby — Owns 50–75% of shares
30 November 2020
Ceased Paula Jane Darby — Owns 25–50% of shares
22 November 2019
Ceased Matthew Joseph Rourke — Owns 25–50% of shares

Financials

Cash
£1,014,625

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 £949,734 £943,116 £936,812 £944,614
Balance sheet detail
2023202220212020
Fixed Assets£1,251,923£1,000,100£100
Current Assets£1,001,320£1,004,583
Debtors£0£1,506
Cash£1,014,625£1,004,344£1,001,320£1,003,077
Creditors (< 1 year)£1,407,359£1,319,455£1,058,304£54,949
Net Current Assets(£392,734)(£315,111)(£56,984)£949,634
Shareholder Funds£944,614£936,812£943,116£949,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts31 March 2026—

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