Stephen James Alliance Limited, Enfield
Stephen James Alliance Limited is a private limited company. Situated at Unit 1 Martinbridge Estate, Lincoln Road, Enfield EN1 1SP, the above-mentioned 5 years old business was incorporated on 2018-11-28 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).5 directors can be found in the business: Klaus K. (appointed on 25 August 2023), Anders H. (appointed on 25 August 2023), Hampus H. (appointed on 25 August 2023).
| About | |
|---|---|
| Name: Stephen James Alliance Limited | |
| Number: 11702076 | |
| Incorporation date: 2018-11-28 | |
| End of financial year: 31 December |
| Address: |
Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Hedin Automotive Ltd
25 August 2023
| Address | Mercedes Benz Of Brooklands Brooklands Drive, Weybridge, KT13 0SL, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 14315266 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard E.
28 November 2018 - 25 August 2023
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Dcms Holdings Limited
12 April 2019 - 12 July 2023
| Address | 5 Fleet Place, London, EC4M 7RD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11269714 |
| Nature of control: |
significiant influence or control |
Peter W.
28 November 2018 - 11 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Stephen James Alliance Limited confirmation statement filing is 2023-12-11. The last one was submitted on 2022-11-27. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Hedin Automotive Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Brooklands Drive, KT13 0SL Weybridge. Richard E. that owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. The corporate PSC is located at Fleet Place, EC4M 7RD London.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on Fri, 25th Aug 2023 filed on: 29th, August 2023 | officers |
Free Download
(1 page)
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