THE GROWTH COMPANIES ALLIANCE LIMITED

THE GROWTH COMPANIES ALLIANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE GROWTH COMPANIES ALLIANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11159646
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE GROWTH COMPANIES ALLIANCE LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is THE GROWTH COMPANIES ALLIANCE LIMITED located?

    Registered Office Address
    6 Kinghorn Street
    West Smithfield
    EC1A 7HW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE GROWTH COMPANIES ALLIANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GROWTH C A LIMITEDJan 19, 2018Jan 19, 2018

    What are the latest accounts for THE GROWTH COMPANIES ALLIANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for THE GROWTH COMPANIES ALLIANCE LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for THE GROWTH COMPANIES ALLIANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2026 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 18, 2025 with updates

    4 pagesCS01

    Notification of Judith Mackenzie as a person with significant control on Dec 31, 2022

    2 pagesPSC01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Notification of James Robert Ashton as a person with significant control on Dec 31, 2022

    2 pagesPSC01

    Termination of appointment of Timothy Raines Dorrington Ward as a director on Dec 31, 2022

    1 pagesTM01

    Cessation of Timothy Raines Dorrington Ward as a person with significant control on Dec 31, 2022

    1 pagesPSC07

    Appointment of Ms Judith Mackenzie as a director on Dec 31, 2022

    2 pagesAP01

    Termination of appointment of Michael James Higgins as a director on Dec 09, 2022

    1 pagesTM01

    Cessation of Michael James Higgins as a person with significant control on Dec 09, 2022

    1 pagesPSC07

    Appointment of Mr James Robert Ashton as a director on Dec 09, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 11, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Who are the officers of THE GROWTH COMPANIES ALLIANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, James Robert
    Kinghorn Street
    West Smithfield
    EC1A 7HW London
    6
    England
    Director
    Kinghorn Street
    West Smithfield
    EC1A 7HW London
    6
    England
    EnglandBritish275413170001
    MACKENZIE, Judith
    Kinghorn Street
    West Smithfield
    EC1A 7HW London
    6
    England
    Director
    Kinghorn Street
    West Smithfield
    EC1A 7HW London
    6
    England
    ScotlandScottish304074150001
    HIGGINS, Michael James
    Kinghorn Street
    West Smithfield
    EC1A 7HW London
    6
    England
    Director
    Kinghorn Street
    West Smithfield
    EC1A 7HW London
    6
    England
    United KingdomBritish127515490002
    RAINES DORRINGTON WARD, Timothy
    Kinghorn Street
    West Smithfield
    EC1A 7HW London
    6
    England
    Director
    Kinghorn Street
    West Smithfield
    EC1A 7HW London
    6
    England
    EnglandBritish238949710001

    Who are the persons with significant control of THE GROWTH COMPANIES ALLIANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert Ashton
    Kinghorn Street
    West Smithfield
    EC1A 7HW London
    6
    England
    Dec 31, 2022
    Kinghorn Street
    West Smithfield
    EC1A 7HW London
    6
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Judith Mackenzie
    Kinghorn Street
    West Smithfield
    EC1A 7HW London
    6
    United Kingdom
    Dec 31, 2022
    Kinghorn Street
    West Smithfield
    EC1A 7HW London
    6
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Timothy Raines Dorrington Ward
    Kinghorn Street
    West Smithfield
    EC1A 7HW London
    6
    England
    Jan 19, 2018
    Kinghorn Street
    West Smithfield
    EC1A 7HW London
    6
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael James Higgins
    Kinghorn Street
    West Smithfield
    EC1A 7HW London
    6
    England
    Jan 19, 2018
    Kinghorn Street
    West Smithfield
    EC1A 7HW London
    6
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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