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ALMERO HOLDINGS UK LIMITED - Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 08336264
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bath House
- 16 Bath Row
- Stamford
- Lincolnshire
- PE9 2QU
- England Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England UK
Management
- Managing Directors
- FRANKS, Anthony James
- STEYN, Louis Almero
- STEYN, Tjaart
- Company secretaries
- SINFIELD, Lucy
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-19
- Age Of Company 2012-12-19 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Louis Steyn
- Mr Tjaart Steyn
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 984500CA41B11CK01F45
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-09-15
- Last Date: 2021-09-01
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ALMERO HOLDINGS UK LIMITED Company Description
- ALMERO HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08336264. Its current trading status is "live". It was registered 2012-12-19. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Bath House .
Get ALMERO HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Almero Holdings Uk Limited - Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom
- 2012-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-06-14) - CH01
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change-person-director-company-with-change-date (2021-08-05) - CH01
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confirmation-statement-with-no-updates (2021-09-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-09-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-09) - MR01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-15) - CH01
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notification-of-a-person-with-significant-control (2020-03-25) - PSC01
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change-person-director-company-with-change-date (2020-03-16) - CH01
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cessation-of-a-person-with-significant-control (2020-03-25) - PSC07
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-30) - MR01
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accounts-with-accounts-type-unaudited-abridged (2020-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-15) - MR01
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change-person-director-company-with-change-date (2020-08-11) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-07-19) - AA
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resolution (2019-06-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-05-13) - CH01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-05) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
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capital-name-of-class-of-shares (2018-01-09) - SH08
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capital-alter-shares-subdivision (2018-01-10) - SH02
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change-person-director-company-with-change-date (2018-02-20) - CH01
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resolution (2018-01-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-08-29) - CH01
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confirmation-statement-with-updates (2018-09-04) - CS01
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change-person-director-company-with-change-date (2018-02-21) - CH01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-19) - MR01
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-10-04) - AA
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capital-allotment-shares (2017-12-27) - SH01
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appoint-person-secretary-company-with-name-date (2017-10-24) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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change-person-director-company-with-change-date (2016-11-25) - CH01
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confirmation-statement-with-updates (2016-11-14) - CS01
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capital-allotment-shares (2016-07-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-04) - AD01
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termination-director-company-with-name (2014-02-04) - TM01
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appoint-person-director-company-with-name (2014-02-04) - AP01
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termination-director-company-with-name (2014-05-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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termination-director-company-with-name (2014-05-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01
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appoint-person-director-company-with-name (2014-05-08) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-19) - AP01
keyboard_arrow_right 2012
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incorporation-company (2012-12-19) - NEWINC