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ALLIANCE AUTOMOTIVE HOLDING LIMITED
Person with Significant Control

ALLIANCE AUTOMOTIVE HOLDING LIMITED: Person with Significant Control

    • Overview

    Company NameALLIANCE AUTOMOTIVE HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09149949
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALLIANCE AUTOMOTIVE HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gpc Finance Investment Limited
    Floor 11, 45 Church Street
    B3 2RT Birmingham
    C/O Penningtons Manches Cooper Llp
    England
    		Jan 08, 2024
    Floor 11, 45 Church Street
    B3 2RT Birmingham
    C/O Penningtons Manches Cooper Llp
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Companies Register
    Registration Number15343072
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gpc Europe Automotive Group Ltd.
    Floor 11
    45 Church Street
    B3 2RT Birmingham
    C/O Penningtons Manches Cooper Llp
    England
    		Dec 12, 2020
    Floor 11
    45 Church Street
    B3 2RT Birmingham
    C/O Penningtons Manches Cooper Llp
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10973071
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chancery Lane
    WC2A 1EU London
    90
    England
    		Apr 06, 2016
    Chancery Lane
    WC2A 1EU London
    90
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09224993
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0