opendata.bot
Company number
10614477

ALLIANTIST HOLDINGS LIMITED

Officer · HOLLOWAY, David and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
ALLIANTIST HOLDINGS LIMITED
Company number
10614477
Registered office
NILE HOUSE, NILE STREET, BRIGHTON, BN1 1HW, ENGLAND
Company type
Private Limited Company
Incorporated on
13 February 2017
Status
Active
Age
9 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

director
Appointed 10/07/2024
Active
director
Appointed 20/02/2025
Active
director
Appointed 21/11/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cow Corner 1 Gp Llp
owns 50–75% of shares · holds 50–75% of voting rights
Notified 14/01/2021
Hamsard 3718 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/11/2023
Mr Mark Edward Darby
owns 50–75% of shares · holds 50–75% of voting rights
Notified 13/02/2017
Mr Matthew Joseph Rourke
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 22/11/2019
Mrs Paula Jane Darby
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/02/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/11/2023
Corporate owner owns 50–75% of shares · holds 50–75% of votes Control ended 24/11/2023 Controls 14 companies
Mr Mark Edward Darby
born 08/1967 · England owns 50–75% of shares · holds 50–75% of votes Control ended 30/11/2020 Controls 3 companies
Mr Matthew Joseph Rourke
born 09/1971 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 22/11/2019 Controls 9 companies
Mrs Paula Jane Darby
born 09/1969 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/11/2020 Controls 3 companies

Serving officers

director Appointed 10/07/2024
director Appointed 20/02/2025
director Appointed 21/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/02/2025 Director appointed NEWTON-SMITH, Christopher Patrick
24/12/2024 Director resigned DASH, Luke
25/11/2024 Charge registered A registered charge
21/11/2024 Director appointed ORPEN, Jonathan Barrie
10/07/2024 Director appointed HOLLOWAY, David
28/06/2024 Director resigned LEGGE, Craig John
20/12/2023 Charge registered A registered charge
24/11/2023 Charge registered A registered charge
24/11/2023 Person with significant control ceased Cow Corner 1 Gp Llp
24/11/2023 Person with significant control added Hamsard 3718 Limited
24/11/2023 Director resigned ROURKE, Matthew
24/11/2023 Director resigned DARBY, Paula Jane
24/11/2023 Director resigned DARBY, Mark Edward
24/11/2023 Director resigned BAXTER, Stephen Roy
24/11/2023 Director appointed LEGGE, Craig John
24/11/2023 Director appointed DASH, Luke
14/01/2021 Person with significant control added Cow Corner 1 Gp Llp
30/11/2020 Person with significant control ceased Mrs Paula Jane Darby
30/11/2020 Person with significant control ceased Mr Mark Edward Darby
22/11/2019 Person with significant control ceased Mr Matthew Joseph Rourke

Financial highlights

No figures could be read from the accounts filed on 12 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALLIANTIST HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Eci 12 Nominees Limited as Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited as Trustee for Itself and the Secured Parties
outstanding
A registered charge — persons entitled: Eci 12 Nominees Limited (As Security Trustee)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/10614477
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ALLIANTIST HOLDINGS LIMITED?
According to the official registry, the company number of ALLIANTIST HOLDINGS LIMITED is 10614477.
Where is ALLIANTIST HOLDINGS LIMITED registered?
The registered office is NILE HOUSE, NILE STREET, BRIGHTON, BN1 1HW, ENGLAND.
Who runs ALLIANTIST HOLDINGS LIMITED?
HOLLOWAY, David is listed among the officers of ALLIANTIST HOLDINGS LIMITED.
What is the SIC code of ALLIANTIST HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ALLIANTIST HOLDINGS LIMITED?
Cow Corner 1 Gp Llp is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of ALLIANTIST HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ALLIANTIST HOLDINGS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About ALLIANTIST HOLDINGS LIMITED (10614477)

ALLIANTIST HOLDINGS LIMITED is a private limited company incorporated on 13 February 2017 and registered in the United Kingdom under company number 10614477. Its registered office is at NILE HOUSE, NILE STREET, BRIGHTON, BN1 1HW, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Cow Corner 1 Gp Llp. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

Activities of other holding companies n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.