ALMERO HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
ALMERO HOLDINGS UK LIMITED
COMPANY NUMBER
08336264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/12/2012
(11 years and 11 months old)
WEBSITE
www.almeroholdings.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
PE9 2QU
Telephone: 02081038444
TPS: No
Bath House 16 Bath Row
Stamford
Lincolnshire
PE9 2QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TJS HOLDINGS (2014) UK LTD | N/A | N/A |
| ALMERO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 05/09/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALMERO HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALMERO HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALMERO HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2013 - Present (11 years and 5 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
02/05/2014 - Present (10 years and 7 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
19/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2019 - Present (5 years and 7 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/12/2012 - Present (11 years and 11 months) Born in Aug 1961 |
Resigned | Director |
Current: 6 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TJS HOLDINGS (2014) UK LTD | N/A | N/A |
| ALMERO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 05/09/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 13/05/2019 | New Board Member Tjaart Steyn (925644047) Appointed |
| 03/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Company Secretary Lucy Sinfield (923934737) Appointed |
| 12/10/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 18/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 06/11/2014 | Change in Reg. Office |
| 23/09/2014 | New Accounts filed |
| 02/06/2014 | John Perrot Leighton (917210126) has left the board |
| 12/05/2014 | Tanya Wimble (917449563) has left the board |
| 12/05/2014 | New Board Member Anthony Franks (918752591) Appointed |
| 06/02/2014 | Change in Reg. Office |
| 06/02/2014 | David Lundholm (907140610) has left the board |
| 06/02/2014 | New Board Member John Perrot Leighton (917210126) Appointed |
| 01/02/2014 | New Annual Return filed |
| 23/07/2013 | New Board Member Louis Almero Steyn (917994746) Appointed |
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