ALIA AMCE HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

ALIA AMCE HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALIA AMCE HOLDCO LIMITED was incorporated 3 years ago on 02/06/2021 and has the registered number: 13433767. The accounts status is GROUP and accounts are next due on 30/09/2024.

ALIA AMCE HOLDCO LIMITED - LONDON

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

6 GROSVENOR STREET
LONDON
W1K 4PZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SICILIA TOPCO LIMITED (until 16/07/2021)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALESSANDRO LUONGO Jan 1983 Italian Director 2021-06-02 CURRENT
CHARLES JEAN-JACQUES STANLEY GRIMM Jan 1980 French Director 2021-06-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Alia Amce Topco Limited 2022-06-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELVEDERE CAPITAL ADVISORS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BOLLÉ BRANDS TOPCO LIMITED CHESSINGTON SURREY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BOLLÉ BRANDS MIDCO 1 LIMITED CHESSINGTON SURREY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BOLLÉ BRANDS MIDCO 2 LIMITED CHESSINGTON SURREY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BOLLÉ BRANDS MIDCO 3 LIMITED CHESSINGTON SURREY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BOLLÉ BRANDS DEBTCO LIMITED CHESSINGTON SURREY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MAMELI TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MAMELI GROUP MANAGEMENT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MAMELI MIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ALIA AMCE TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ALIA AMCE SUPER TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WORLD OF GOODNESS LIMITED LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WORLD OF GOODNESS UK MIDCO 1 LIMITED LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WORLD OF GOODNESS UK MIDCO 2 LIMITED LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ENHANCING PATIENT CARE LIMITED SELBY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ENHANCING PATIENT CARE UK MIDCO 1 LIMITED SELBY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ENHANCING PATIENT CARE UK MIDCO 2 LIMITED SELBY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALIA AMCE HOLDCO LIMITED 2022-05-07 31-12-2021 £1 Cash £1 equity

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