ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD. - CAMBERLEY
Company Profile | Company Filings |
Overview
ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD. is a Private Limited Company from CAMBERLEY and has the status: Active.
ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD. was incorporated 5 years ago on 20/07/2018 and has the registered number: 11476169. The accounts status is FULL and accounts are next due on 31/12/2024.
ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD. was incorporated 5 years ago on 20/07/2018 and has the registered number: 11476169. The accounts status is FULL and accounts are next due on 31/12/2024.
ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD. - CAMBERLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BUILDING A
CAMBERLEY
SURREY
GU15 3YL
This Company Originates in : United Kingdom
Previous trading names include:
CHALLENGEBRIDGE LIMITED (until 14/11/2018)
CHALLENGEBRIDGE LIMITED (until 14/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON MARK USHER | Aug 1974 | British | Director | 2018-11-14 | CURRENT |
MR PAUL THORNTON | Oct 1974 | British | Director | 2018-11-14 | CURRENT |
MISS AMANDA KABERLE | Jun 1964 | English | Director | 2024-02-01 | CURRENT |
MS AMANDA KABERLE | Secretary | 2018-11-14 | CURRENT | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2018-07-20 UNTIL 2018-11-14 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2018-07-20 UNTIL 2018-11-14 | RESIGNED |
JOAN TERESA GOULDEN | Feb 1955 | British | Director | 2018-11-14 UNTIL 2023-09-30 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-07-20 UNTIL 2018-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pyxus International Inc | 2018-11-14 - 2021-02-05 | Morrisville Nc 27560 North Carolina |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clifford Chance Nominees No.2 Limited | 2018-07-20 - 2018-11-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-22 | 31-03-2023 | 3,776 Cash 493,136,672 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-25 | 31-03-2022 | 5,045 Cash 493,201,836 equity |