AH

ALIOM HOLDINGS LIMITED

Active

Company number 09245852

Maidstone, England · Incorporated 2 October 2014

First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Group 1 Automotive Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2024

Funding

2 funding rounds
1 March 2015
Shares allotted · 0 shares allotted
—
1 March 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Other
13 April 2026 View
Legacy
Other
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Legacy
Accounts
24 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 October 2024 View
Capital Alter Shares Subdivision
Capital
24 October 2024 View
Memorandum Articles
Incorporation
21 October 2024 View
Resolution
Resolution
21 October 2024 View
Capital Name Of Class Of Shares
Capital
18 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
15 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2024 View
Resolution
Resolution
1 October 2024 View
Legacy
Insolvency
1 October 2024 View
Legacy
Capital
1 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Accounts With Accounts Type Group
Accounts
24 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Accounts With Accounts Type Group
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Accounts With Accounts Type Group
Accounts
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Group
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 April 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Group
Accounts
25 September 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Group
Accounts
10 September 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
23 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Accounts With Accounts Type Group
Accounts
16 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2017 View
Capital Name Of Class Of Shares
Capital
2 August 2017 View
Capital Alter Shares Subdivision
Capital
2 August 2017 View
Resolution
Resolution
27 July 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Group
Accounts
5 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2016 View
Change Person Director Company With Change Date
Officers
21 July 2016 View
Resolution
Resolution
22 January 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
6 October 2015 View
Resolution
Resolution
14 April 2015 View
Capital Allotment Shares
Capital
14 April 2015 View
Capital Allotment Shares
Capital
14 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Incorporation Company
Incorporation
2 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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