Introduction
Watch Company
A
ALLIANCE HOLDCO 1 LTD
ALLIANCE HOLDCO 1 LTD is an active company incorporated on 20 December 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALLIANCE HOLDCO 1 LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14550290
LTD Company
Age
3 Years
Incorporated 20 December 2022
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
32 Cornhill London, EC3V 3SG,
Previous Addresses
100 Bishopsgate C/O Paul Hastings (Europe) Llp London EC2N 4AG United Kingdom
From: 20 December 2022To: 22 January 2024
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BALA, Marc Amiel
ActiveEl Camino Real, 300 Menlo Park94025
Born May 1974
Director
Appointed 20 Dec 2022
BALA, Marc Amiel
El Camino Real, 300 Menlo Park94025
Born May 1974
Director
20 Dec 2022
Active
HENKENMEIER, Stephen Edward
ActiveEl Camino Real, 300 Menlo Park94025
Born October 1969
Director
Appointed 20 Dec 2022
HENKENMEIER, Stephen Edward
El Camino Real, 300 Menlo Park94025
Born October 1969
Director
20 Dec 2022
Active
HEPSWORTH, Mark Graham
ActiveCornhill, LondonEC3V 3SG
Born August 1959
Director
Appointed 22 Sept 2025
HEPSWORTH, Mark Graham
Cornhill, LondonEC3V 3SG
Born August 1959
Director
22 Sept 2025
Active
KOH, Jun-Young David
ActiveEl Camino Real, Menlo Park94025
Born September 1997
Director
Appointed 08 Jan 2026
KOH, Jun-Young David
El Camino Real, Menlo Park94025
Born September 1997
Director
08 Jan 2026
Active
MANAKTALA, Ishan Harishlal
ActiveEl Camino Real, 300 Menlo Park94025
Born March 1979
Director
Appointed 20 Dec 2022
MANAKTALA, Ishan Harishlal
El Camino Real, 300 Menlo Park94025
Born March 1979
Director
20 Dec 2022
Active
BURCH, Alice Frances
ResignedCornhill, LondonEC3V 3SG
Secretary
Appointed 22 Sept 2025
Resigned 01 Feb 2026
BURCH, Alice Frances
Cornhill, LondonEC3V 3SG
Secretary
22 Sept 2025
Resigned 01 Feb 2026
Resigned
LIVINGSTON, Benjamin Mott
ResignedEl Camino Real, 300 Menlo Park94025
Born April 1995
Director
Appointed 20 Dec 2022
Resigned 08 Jan 2026
LIVINGSTON, Benjamin Mott
El Camino Real, 300 Menlo Park94025
Born April 1995
Director
20 Dec 2022
Resigned 08 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alliance Topco Ltd
ActiveCornhill, LondonEC3V 3SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2022
Alliance Topco Ltd
Cornhill, LondonEC3V 3SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2022
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
16 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2026
22 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 December 2024
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2024
22 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2024
3 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2023