Introduction
Watch Company
A
ALLIANCE COMMUNICATIONS HOLDINGS LIMITED
ALLIANCE COMMUNICATIONS HOLDINGS LIMITED is an active company incorporated on 17 March 2021 with the registered office located in Dummer. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALLIANCE COMMUNICATIONS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13273089
LTD Company
Age
5 Years
Incorporated 17 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Glebe Farm Down Street Dummer, RG25 2AD,
Previous Addresses
Unit 1, the Sanctuary Eden Office Park Macrae Road Ham Green, Bristol BS20 0DD England
From: 17 February 2023To: 27 March 2025
The Sanctuary Eden Office Park Ham Green Bristol BS20 0DD United Kingdom
From: 17 March 2021To: 17 February 2023
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
2
Funding
6
Officers
2
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
WILSON, James Neil
ActiveDown Street, DummerRG25 2AD
Secretary
Appointed 13 Mar 2025
WILSON, James Neil
Down Street, DummerRG25 2AD
Secretary
13 Mar 2025
Active
BRADFORD, Paul James
ActiveDown Street, DummerRG25 2AD
Born October 1968
Director
Appointed 13 Mar 2025
BRADFORD, Paul James
Down Street, DummerRG25 2AD
Born October 1968
Director
13 Mar 2025
Active
KIRK, Mathew Owen
ActiveDown Street, DummerRG25 2AD
Born May 1970
Director
Appointed 13 Mar 2025
KIRK, Mathew Owen
Down Street, DummerRG25 2AD
Born May 1970
Director
13 Mar 2025
Active
MOODY, Alex James
ActiveDown Street, DummerRG25 2AD
Born October 1968
Director
Appointed 13 Mar 2025
MOODY, Alex James
Down Street, DummerRG25 2AD
Born October 1968
Director
13 Mar 2025
Active
PHILLIPS, David Charles
ActiveDown Street, DummerRG25 2AD
Born June 1968
Director
Appointed 13 Mar 2025
PHILLIPS, David Charles
Down Street, DummerRG25 2AD
Born June 1968
Director
13 Mar 2025
Active
WILSON, James Neil
ActiveDown Street, DummerRG25 2AD
Born May 1966
Director
Appointed 13 Mar 2025
WILSON, James Neil
Down Street, DummerRG25 2AD
Born May 1966
Director
13 Mar 2025
Active
WATSON, Michelle
ResignedEden Office Park, Ham GreenBS20 0DD
Secretary
Appointed 17 Mar 2021
Resigned 13 Mar 2025
WATSON, Michelle
Eden Office Park, Ham GreenBS20 0DD
Secretary
17 Mar 2021
Resigned 13 Mar 2025
Resigned
WATSON, Miles
ResignedEden Office Park, Ham GreenBS20 0DD
Born September 1969
Director
Appointed 17 Mar 2021
Resigned 13 Mar 2025
WATSON, Miles
Eden Office Park, Ham GreenBS20 0DD
Born September 1969
Director
17 Mar 2021
Resigned 13 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Down Street, DummerRG25 2AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2025
Southern Communications Holdings Limited
Down Street, DummerRG25 2AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2025
Active
Mr Miles Watson
CeasedEden Office Park, Ham GreenBS20 0DD
Born September 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Mar 2021
Ceased 13 Mar 2025
Mr Miles Watson
Eden Office Park, Ham GreenBS20 0DD
Born September 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Mar 2021
Ceased 13 Mar 2025
Ceased
Michelle Watson
CeasedEden Office Park, Ham GreenBS20 0DD
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2021
Ceased 13 Mar 2025
Michelle Watson
Eden Office Park, Ham GreenBS20 0DD
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2021
Ceased 13 Mar 2025
Ceased
Filing History
39
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 June 2025
2 April 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 April 2025
2 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 April 2025
27 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2025
27 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2025
27 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2025
27 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 April 2023
17 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2023