Stephen James Alliance Limited. net worth, address, company information. Free

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Stephen James Alliance Limited (Companies House Registration Number 11702076) is a private limited company established on 2018-11-28 originating in United Kingdom. The company is registered at Unit 1 Martinbridge Estate, Lincoln Road, Enfield EN1 1SP. Stephen James Alliance Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Stephen James Alliance Limited
Number	11702076
Date of Incorporation:	Wednesday 28th November 2018
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.

Moving on to the 5 directors that can be found in the aforementioned company, we can name: Klaus K. (in the company from 25 August 2023), Anders H. (appointment date: 25 August 2023), Hampus H. (appointed on 25 August 2023). The official register reports 4 persons of significant control, namely: Hedin Automotive Ltd can be found at Brooklands Drive, KT13 0SL Weybridge. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard E. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Dcms Holdings Limited can be found at Fleet Place, EC4M 7RD London. The corporate PSC owns , has substantial control or influence.

Directors

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

Filings

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(TM01) Director's appointment terminated on Fri, 25th Aug 2023 filed on: 29th, August 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Fri, 25th Aug 2023 filed on: 29th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 25th Aug 2023 filed on: 29th, August 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 25th Aug 2023 new director was appointed. filed on: 29th, August 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 25th Aug 2023 new director was appointed. filed on: 29th, August 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 25th Aug 2023 new director was appointed. filed on: 29th, August 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 25th Aug 2023 new director was appointed. filed on: 29th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 25th Aug 2023 filed on: 29th, August 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 25th Aug 2023 new director was appointed. filed on: 29th, August 2023 \| officers	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 28th Feb 2020 - 1458180.00 GBP filed on: 17th, July 2023 \| capital	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 22nd, April 2023 \| accounts	Free Download (38 pages)
(SH03) Report of purchase of own shares filed on: 27th, March 2023 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 3rd Jun 2019 - 1458680.00 GBP filed on: 27th, March 2023 \| capital	Free Download (10 pages)
(SH03) Report of purchase of own shares filed on: 1st, March 2023 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 28th, February 2023 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 28th, February 2023 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 28th, February 2023 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 28th, February 2023 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 3rd, February 2023 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 8th Sep 2022 - 1103550.00 GBP filed on: 3rd, February 2023 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 9th Sep 2022 - 1103350.00 GBP filed on: 3rd, February 2023 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 3rd, February 2023 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 3rd, February 2023 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 3rd, February 2023 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 3rd, February 2023 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 3rd, February 2023 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 3rd, February 2023 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 3rd, February 2023 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 3rd, February 2023 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 3rd, February 2023 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 13th Sep 2022 - 1103250.00 GBP filed on: 3rd, February 2023 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 4th, August 2022 \| accounts	Free Download (39 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 28th Jan 2022 - 1105150.00 GBP filed on: 11th, April 2022 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 19th Jan 2022 - 1105150.00 GBP filed on: 11th, April 2022 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 11th, April 2022 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 11th, April 2022 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 17th, January 2022 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 22nd Oct 2021 - 1255150.00 GBP filed on: 17th, January 2022 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 14th, July 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 10th, May 2021 \| accounts	Free Download (39 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 10th Aug 2020 - 1256570.00 GBP filed on: 7th, November 2020 \| capital	Free Download (7 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 30th Jun 2020 - 1258570.00 GBP filed on: 7th, November 2020 \| capital	Free Download (7 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 7th Oct 2020 - 1256220.00 GBP filed on: 6th, November 2020 \| capital	Free Download (7 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 9th Jul 2020 - 1258070.00 GBP filed on: 6th, November 2020 \| capital	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 26th, October 2020 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 26th, October 2020 \| resolution	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 12th, October 2020 \| accounts	Free Download (39 pages)
(AA01) Extension of accounting period to Tue, 31st Dec 2019 from Sat, 30th Nov 2019 filed on: 4th, May 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of shares purchase filed on: 14th, February 2020 \| resolution	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 13th Jan 2020 - 1458480.00 GBP filed on: 14th, February 2020 \| capital	Free Download (10 pages)
(SH01) Capital declared on Mon, 13th Jan 2020: 1458580.00 GBP filed on: 14th, February 2020 \| capital	Free Download (10 pages)
(SH03) Report of purchase of own shares filed on: 14th, February 2020 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 8th, August 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 11th Apr 2019: 1459182.00 GBP filed on: 26th, July 2019 \| capital	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, June 2019 \| resolution	Free Download (42 pages)
(AP01) On Sat, 11th May 2019 new director was appointed. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, November 2018 \| incorporation	Free Download (36 pages)
(SH01) Capital declared on Wed, 28th Nov 2018: 2.00 GBP capital

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