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All Information about:
Name

Alliantist Holdings Limited
Address
Nile House
Nile Street
Brighton
BN1 1HW
VAT ID no VAT ID available
Company No. 10614477 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)70229 - Business and other management consultancy activities
82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Hamsard 3718 Limited Status: Active Notified: 24/11/2023 Companies House Number: 14951257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cow Corner 1 Gp Llp Status: Ceased Notified: 14/01/2021 Ceased: 24/11/2023 Companies House Number: Oc433564 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Darby, Mark Edward Status: Ceased Notified: 13/02/2017 Ceased: 30/11/2020 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Darby, Paula Jane Status: Ceased Notified: 13/02/2017 Ceased: 30/11/2020 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rourke, Matthew Joseph Status: Ceased Notified: 22/11/2019 Ceased: 22/11/2019 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Dash, Luke Falmer, Brighton, England Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holloway, David Falmer, Brighton, England Status: Active Notified: 10/07/2024 Occupation: Chief Marketing Officer Role: Director Country of Residence: England Nationality: British
    Orpen, Jonathan Barrie Falmer, Brighton, England Status: Active Notified: 21/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baxter, Stephen Roy Falmer, Brighton, England Status: Ceased Notified: 22/11/2019 Ceased: 24/11/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Darby, Mark Edward 33 West Street, Brighton, England Status: Ceased Notified: 13/02/2017 Ceased: 24/11/2023 Date of Birth: 08/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Darby, Paula Jane 33 West Street, Brighton, England Status: Ceased Notified: 13/02/2017 Ceased: 24/11/2023 Date of Birth: 09/1969 Occupation: Administrator Personal Assistant Role: Director Country of Residence: England Nationality: British
    Legge, Craig Falmer, Brighton, England Status: Ceased Notified: 24/11/2023 Ceased: 28/06/2024 Occupation: Cima Qualified Accountant Role: Director Country of Residence: England Nationality: British
    Rourke, Matthew Falmer, Brighton, England Status: Ceased Notified: 22/11/2019 Ceased: 24/11/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Alliantist Limited Status: Active Notified: 30/06/2021 Companies House Number: 04922343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •