ALMIRE HOLDINGS LTD

Key Data

Status

Active

Company No.

10246245

Incorporation date

22/06/2016

Size

Unaudited abridged

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2016)

07/03/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2022

Termination of appointment of Anthony Burke as a director on 2022-08-23

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

12/07/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

05/07/2021

Termination of appointment of Andrew Morley as a director on 2021-06-25

View PDF (1 pages)

03/03/2021

Termination of appointment of Rajesh Prabhashanker Bhogaita as a director on 2021-01-15

View PDF (1 pages)

30/11/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

17/01/2020

Appointment of Mr Edward Stanton as a director on 2019-11-01

View PDF (2 pages)

02/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

27/08/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

16/07/2019

Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 2019-06-03

View PDF (2 pages)

16/07/2019

Termination of appointment of Nicholas Stephen Tappin as a director on 2019-06-03

View PDF (1 pages)

03/06/2019

Memorandum and Articles of Association

View PDF (13 pages)

03/06/2019

Resolutions

View PDF (15 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

03/07/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

02/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (25 pages)

27/09/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

31/07/2017

Registration of charge 102462450002, created on 2017-07-25

View PDF (9 pages)

27/07/2017

Appointment of Mr Andrew Morley as a director on 2017-07-25

View PDF (2 pages)

27/07/2017

Termination of appointment of David Speakman as a director on 2017-07-25

View PDF (1 pages)

27/07/2017

Appointment of Mr Nicholas Tappin as a director on 2017-07-25

View PDF (2 pages)

27/07/2017

Appointment of Mr Keith Kershaw as a director on 2017-07-25

View PDF (2 pages)

27/07/2017

Appointment of Mr Anthony Burke as a director on 2017-07-25

View PDF (2 pages)

27/07/2017

Notification of Avonside Group Services Limited as a person with significant control on 2017-07-25

View PDF (2 pages)

27/07/2017

Cessation of David Speakman as a person with significant control on 2017-07-25

View PDF (1 pages)

27/07/2017

Cessation of Simon Mark Smith as a person with significant control on 2017-07-25

View PDF (1 pages)

27/07/2017

Registered office address changed from The Bracknell Bungalow Lichfield Road Branston Burton-on-Trent Staffordshire DE14 3HD United Kingdom to The Courtyard Green Lane Heywood OL10 2EX on 2017-07-27

View PDF (1 pages)

27/07/2017

Satisfaction of charge 102462450001 in full

View PDF (1 pages)

25/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

25/07/2017

Notification of Simon Mark Smith as a person with significant control on 2016-06-22

View PDF (2 pages)

25/07/2017

Notification of David Speakman as a person with significant control on 2016-06-22

View PDF (2 pages)

22/07/2016

Statement of capital following an allotment of shares on 2016-07-01

View PDF (4 pages)

12/07/2016

Resolutions

View PDF (2 pages)

01/07/2016

Registration of charge 102462450001, created on 2016-07-01

View PDF (22 pages)

22/06/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALMIRE HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Next confirmation date

02/06/2023

Last change occurred

31/12/2020

Accounts

Unaudited abridged

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Simon Mark Smith	Director	22/06/2016 - Present	18
Kershaw, Keith	Director	25/07/2017 - Present	36
Burke, Anthony	Director	25/07/2017 - 23/08/2022	43
Stanton, Edward	Director	01/11/2019 - Present	27
Morley, Andrew	Director	25/07/2017 - 25/06/2021	47

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ALMIRE HOLDINGS LTD

ALMIRE HOLDINGS LTD is an(a) Active company incorporated on 22/06/2016 with the registered office located at The Courtyard, Green Lane, Heywood OL10 2EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALMIRE HOLDINGS LTD?

ALMIRE HOLDINGS LTD is currently Active. It was registered on 22/06/2016 .

Where is ALMIRE HOLDINGS LTD located?

ALMIRE HOLDINGS LTD is registered at The Courtyard, Green Lane, Heywood OL10 2EX.

What does ALMIRE HOLDINGS LTD do?

ALMIRE HOLDINGS LTD operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for ALMIRE HOLDINGS LTD?

The latest filing was on 07/03/2023: Final Gazette dissolved via compulsory strike-off.