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ALMIRA HOLDINGS LIMITED

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ALMIRA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

NI073566

Incorporation date

21/08/2009

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Sumer Ni, Glendinning House, Murray Street, Belfast BT1 6DNCopy
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Latest events (Record since 21/08/2009)
dot icon19/04/2026
Replacement filing of PSC01 for Mr Frederick David Tughan
View PDF (3 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon20/08/2025
Confirmation statement made on 2025-06-27 with no updates
View PDF (3 pages)
dot icon24/07/2025
Registered office address changed from C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN Northern Ireland to C/O Sumer Ni, Glendinning House Murray Street Belfast BT1 6DN on 2025-07-24
View PDF (1 pages)
dot icon24/02/2025
Termination of appointment of Portavo Management Limited as a director on 2025-02-24
View PDF (1 pages)
dot icon10/07/2024
Confirmation statement made on 2024-06-27 with updates
View PDF (4 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon09/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon25/08/2023
Confirmation statement made on 2023-06-27 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon25/08/2022
Confirmation statement made on 2022-08-21 with no updates
View PDF (3 pages)
dot icon07/01/2022
Resolutions
View PDF (1 pages)
dot icon07/01/2022
Memorandum and Articles of Association
View PDF (22 pages)
dot icon09/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon05/11/2021
Termination of appointment of Karel Christina Tughan as a director on 2021-10-25
View PDF (1 pages)
dot icon08/10/2021
Appointment of Mrs Karel Christina Tughan as a director on 2021-10-08
View PDF (2 pages)
dot icon23/09/2021
Confirmation statement made on 2021-08-21 with no updates
View PDF (3 pages)
dot icon16/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon14/09/2020
Confirmation statement made on 2020-08-21 with no updates
View PDF (3 pages)
dot icon16/04/2020
Change of details for Mr Frederick Derek Tughan as a person with significant control on 2020-04-16
View PDF (2 pages)
dot icon07/04/2020
Cessation of Jill Louise Robinson as a person with significant control on 2019-05-10
View PDF (1 pages)
dot icon07/04/2020
Cessation of Phyllis Agnew as a person with significant control on 2019-05-10
View PDF (1 pages)
dot icon07/04/2020
Notification of Frederick Derek Tughan as a person with significant control on 2019-05-10
View PDF (3 pages)
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (9 pages)
dot icon04/09/2019
Confirmation statement made on 2019-08-21 with no updates
View PDF (3 pages)
dot icon20/02/2019
Registered office address changed from 20 Rosemary Street Belfast BT1 1QD Northern Ireland to C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN on 2019-02-20
View PDF (1 pages)
dot icon25/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon31/08/2018
Confirmation statement made on 2018-08-21 with no updates
View PDF (3 pages)
dot icon05/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon05/09/2017
Confirmation statement made on 2017-08-21 with no updates
View PDF (3 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon09/09/2016
Confirmation statement made on 2016-08-21 with updates
View PDF (6 pages)
dot icon04/08/2016
Registered office address changed from St Helens Business Park 67-69 Church View Holywood BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 2016-08-04
View PDF (1 pages)
dot icon19/01/2016
Appointment of Portavo Management Limited as a director on 2016-01-14
View PDF (2 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon10/12/2015
Appointment of Mr Frederick Derek Tughan as a director on 2015-12-09
View PDF (2 pages)
dot icon10/12/2015
Termination of appointment of Ronald Ernest Woods as a director on 2015-12-09
View PDF (1 pages)
dot icon10/12/2015
Termination of appointment of Jill Louise Robinson as a director on 2015-12-09
View PDF (1 pages)
dot icon10/12/2015
Termination of appointment of Jill Louise Robinson as a secretary on 2015-12-09
View PDF (1 pages)
dot icon27/08/2015
Annual return made up to 2015-08-21 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (10 pages)
dot icon08/09/2014
Annual return made up to 2014-08-21 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon21/08/2013
Annual return made up to 2013-08-21 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2013
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon28/11/2012
Termination of appointment of Richard Kelly as a director
View PDF (1 pages)
dot icon22/08/2012
Annual return made up to 2012-08-21 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2012
Previous accounting period extended from 2011-08-31 to 2011-12-31
View PDF (1 pages)
dot icon22/05/2012
Appointment of Mr Richard Patrick Kelly as a director
View PDF (2 pages)
dot icon12/10/2011
Total exemption full accounts made up to 2010-08-31
View PDF (8 pages)
dot icon03/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/09/2011
Annual return made up to 2011-08-21 with full list of shareholders
View PDF (5 pages)
dot icon26/08/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/10/2010
Annual return made up to 2010-08-21 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2010
Secretary's details changed for Jill Louise Robinson on 2010-08-20
View PDF (1 pages)
dot icon31/03/2010
Termination of appointment of Frederick Tughan as a director
View PDF (1 pages)
dot icon31/03/2010
Termination of appointment of Frederick Tughan as a director
View PDF (1 pages)
dot icon04/03/2010
Appointment of Mr Ronald Ernest Woods as a director
View PDF (2 pages)
dot icon12/10/2009
Resolutions
View PDF (1 pages)
dot icon19/09/2009
Pars re con re shares
View PDF (3 pages)
dot icon19/09/2009
Return of allot of shares
View PDF (2 pages)
dot icon19/09/2009
Resolutions
View PDF (1 pages)
dot icon21/08/2009
Incorporation
View PDF (28 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£74,435.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
-
-
0.00
74.44K
-
2021
1
-
-
0.00
74.44K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

74.44K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PORTAVO MANAGEMENT LIMITED
Corporate Director
14/01/2016 - 24/02/2025
27
Tughan, Frederick David
Director
09/12/2015 - Present
79
Tughan, Frederick David
Director
21/08/2009 - 31/03/2010
79
Kelly, Richard Patrick
Director
21/05/2012 - 30/09/2012
94
Tughan, Frederick Mark
Director
21/08/2009 - 02/03/2010
8

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALMIRA HOLDINGS LIMITED

ALMIRA HOLDINGS LIMITED is an(a) Active company incorporated on 21/08/2009 with the registered office located at C/O Sumer Ni, Glendinning House, Murray Street, Belfast BT1 6DN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALMIRA HOLDINGS LIMITED?

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ALMIRA HOLDINGS LIMITED is currently Active. It was registered on 21/08/2009 .

Where is ALMIRA HOLDINGS LIMITED located?

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ALMIRA HOLDINGS LIMITED is registered at C/O Sumer Ni, Glendinning House, Murray Street, Belfast BT1 6DN.

What does ALMIRA HOLDINGS LIMITED do?

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ALMIRA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ALMIRA HOLDINGS LIMITED have?

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ALMIRA HOLDINGS LIMITED had 1 employees in 2021.

What is the latest filing for ALMIRA HOLDINGS LIMITED?

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The latest filing was on 19/04/2026: Replacement filing of PSC01 for Mr Frederick David Tughan.