Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Alliance One International Holdings, Ltd.
- Incorporated
- 20 July 2018 (8 years)
- Previously known as
- Challengebridge Limited (until 14 November 2018)
- Industry
- Activities of other holding companies n.e.c. (64209) Combined office administrative service activities (82110)
- Accounts type
- Full
- Region
- South East
- Address
- Building ARiverside WayCamberleyGU15 3YL
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Wayborn, Hayley
Secretary · Appointed 24 April 2025
Director · Appointed 1 February 2024
English
Born June 1964 (62)
Director · Appointed 14 November 2018
British
Born October 1974 (52)
Director · Appointed 14 November 2018
British
Born August 1974 (52)
Officer history (5 former)
24 April 2025
Resigned Kaberle, Amanda as Secretary
24 April 2025
Appointed Wayborn, Hayley as Secretary
1 February 2024
30 September 2023
14 November 2018
Appointed Kaberle, Amanda as Secretary
14 November 2018
14 November 2018
14 November 2018
14 November 2018
14 November 2018
14 November 2018
20 July 2018
20 July 2018
20 July 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Alliance One International Holdings, Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 February 2021
Ceased Pyxus International Inc — Owns 75–100% of shares
14 November 2018
Ceased Clifford Chance Nominees No.2 Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £494,123,821
- Cash
- £7,171
- Profit Before Tax
- £72,223,900
- Current Ratio
- 1.2x
- Return on Equity
- 15%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £494,122,554 | £494,122,554 | £494,122,554 | £494,122,554 |
| Current Assets | £7,171 | £2,199 | £3,891 | £5,156 |
| Cash | £7,171 | £2,199 | £3,776 | £5,045 |
| Creditors (< 1 year) | £5,904 | £1,024,876 | £989,773 | £925,874 |
| Net Current Assets | £1,267 | (£1,022,677) | (£985,882) | (£920,718) |
| Net Assets | £494,123,821 | £493,099,877 | £493,136,672 | £493,201,836 |
| Shareholder Funds | £494,123,821 | £493,099,877 | £493,136,672 | £493,201,836 |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 21 November 2025 | Full accounts | 31 March 2025 | ||
| 8 July 2025 | Confirmation statement with updates | 25 June 2025 | ||
| 28 April 2025 | Termination of appointment of a secretary | |||
| 28 April 2025 | Appointment of a secretary |
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