ALLIANCE RACING LIMITED
Overview
| Company Name | ALLIANCE RACING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13059436 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLIANCE RACING LIMITED?
- Manufacture of motor vehicles (29100) / Manufacturing
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
- Other engineering activities (71129) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ALLIANCE RACING LIMITED located?
| Registered Office Address | Warwick Road Business Centre Warwick Road Maltby S66 8EW Rotherham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIANCE RACING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOTORBASE PERFORMANCE LIMITED | Aug 24, 2023 | Aug 24, 2023 |
| ALLIANCE RACING LIMITED | Aug 22, 2023 | Aug 22, 2023 |
| MOTORBASE PERFORMANCE LIMITED | Dec 03, 2020 | Dec 03, 2020 |
What are the latest accounts for ALLIANCE RACING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALLIANCE RACING LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for ALLIANCE RACING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Peter Gordon Osborne as a person with significant control on Mar 01, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Green Group International Ltd Warwick Road Rotherham S66 8EW England to Warwick Road Business Centre Warwick Road Maltby Rotherham S66 8EW on Jun 05, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2023 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed motorbase performance LIMITED\certificate issued on 30/09/23 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed alliance racing LIMITED\certificate issued on 24/08/23 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed motorbase performance LIMITED\certificate issued on 22/08/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Apr 06, 2021
| 4 pages | SH06 | ||||||||||
Termination of appointment of Scott Hollamby as a director on Apr 06, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Scott Hollamby as a person with significant control on Apr 06, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Shaun Hollamby as a person with significant control on Feb 03, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Shaun Hollamby on Feb 03, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 03, 2020 with updates | 5 pages | CS01 | ||||||||||
Cessation of Christopher Addy as a person with significant control on Dec 03, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Shaun Hollamby as a person with significant control on Dec 03, 2020 | 2 pages | PSC01 | ||||||||||
Notification of Peter Gordon Osborne as a person with significant control on Dec 03, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Peter Gordon Osborne as a director on Dec 03, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Shaun Hollamby as a director on Dec 03, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of ALLIANCE RACING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADDY, Christopher | Director | Warwick Road S66 8EW Rotherham Green Group International Ltd England | England | English | 93315810001 | |||||
| OSBORNE, Peter Gordon | Director | Warwick Road Maltby S66 8EW Rotherham Warwick Road Business Centre England | England | British | 94197700012 | |||||
| HOLLAMBY, Scott | Director | Warwick Road S66 8EW Rotherham Green Group International Ltd England | England | British | 118765710003 |
Who are the persons with significant control of ALLIANCE RACING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott Hollamby | Dec 03, 2020 | Warwick Road S66 8EW Rotherham Green Group International Ltd England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Christopher Addy | Dec 03, 2020 | Warwick Road S66 8EW Rotherham Green Group International Ltd England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Gordon Osborne | Dec 03, 2020 | Warwick Road Maltby S66 8EW Rotherham Warwick Road Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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