Alma Holdings Ltd

Company Registration Number: 06787632

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alma Holdings Ltd is a Private Company Limited by Shares first registered on 9 January 2009. Its current registered address is in Cheadle Hulme, Cheshire.

Registered Address

THE HARGREAVES FAMILY PRIVATE OFFICE
METROPOLITAN HOUSE 3RD FLOOR,
STATION ROAD,
CHEADLE HULME
CHESHIRE
ENGLAND
SK8 7AZ

There are 48 companies currently registered at this postcode, including this one.

All companies at SK8 7AZ

Registration Data

Company Number

06787632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

28 December 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,148,863£0£0£8,259,759£7,888,744£6,031,398£6,300,089
of which Cash £708,358£0£0£18,495£214,651£182,525£259,360
Total Assets £10,148,863£0£0£8,259,759£7,888,744£6,031,398£6,300,089
Current Liabilities £4,761,017£3,600£1,500£4,298,877£4,071,349£2,948,418£3,795,810
Net Current Assets £5,387,846£-3,600£-1,500£3,960,882£3,817,395£3,082,980£2,504,279
Total Net Worth £5,557,467£-3,500£-1,400£4,424,338£3,890,047£3,151,711£2,590,236

Previous Names

No previous names

Company Officers

  • DOCTORS, Marshall John

    Director

    Appointed on 9 January 2009

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1946

    25-27
    Tileyard Studios
    Tileyard Road
    London
    N7 9AH
    United Kingdom

  • KARIA, Ashok Mohanlal

    Director

    Appointed on 19 April 2016

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1959

    25-27
    Tileyard Studios
    Tileyard Road
    London
    N7 9AH
    United Kingdom

  • MANSELL, Alison

    Director

    Appointed on 9 January 2009

     

    Nationality: British

    Occupation: Design Director

    Month of birth: February 1966

    25-27
    Tileyard Studios
    Tileyard Road
    London
    N7 9AH
    United Kingdom

  • SEABOURNE, Amanda Jane

    Director

    Appointed on 9 January 2009

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1964

    25-27
    Tileyard Studios
    Tileyard Road
    London
    N7 9AH
    United Kingdom

  • SMITH, Michele June

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Production Director

    Month of birth: September 1965

    25-27
    Tileyard Studios
    Tileyard Road
    London
    N7 9AH
    United Kingdom

  • WARREN STREET NOMINEES LIMITED

    Corporate Director

    Appointed on 9 January 2009

    Resigned on 9 January 2009

    37
    Warren Street
    London
    W1T 6AD

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9C0ZV. Transaction: MzE2Nzg0NzE4N2FkaXF6a2N4.

  2. 14 October 2016 Register(s) moved to registered inspection location 35 Ballards Lane London N3 1XW [View PDF]

    Category: Address. Type: AD03. Barcode: X5HJYF6Y. Transaction: MzE1OTYyNDMzN2FkaXF6a2N4.

  3. 13 October 2016 Register inspection address has been changed to 35 Ballards Lane London N3 1XW [View PDF]

    Category: Address. Type: AD02. Barcode: X5HJYF0P. Transaction: MzE1OTYyNDMzMmFkaXF6a2N4.

  4. 12 October 2016 Registered office address changed from 25-27 Tileyard Studios Tileyard Road London N7 9AH to C/O the Hargreaves Family Private Office Metropolitan House 3rd Floor, Station Road, Cheadle Hulme Cheshire SK8 7AZ on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Address. Type: AD01. Barcode: X5HEPWGQ. Transaction: MzE1OTQ1OTc0M2FkaXF6a2N4.

  5. 13 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EZB54O. Transaction: MzE1NzE2MzYwMGFkaXF6a2N4.

  6. 16 May 2016 Appointment of Mr Ashok Mohanlal Karia as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X572XI2Z. Transaction: MzE0ODYyODE3N2FkaXF6a2N4.

  7. 30 March 2016 Registration of charge 067876320004, created on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Mortgage. Type: MR01. Barcode: X53VDA1C. Transaction: MzE0NTIxMzE0M2FkaXF6a2N4.

  8. 14 March 2016 Registration of charge 067876320003, created on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Mortgage. Type: MR01. Barcode: X52S198I. Transaction: MzE0NDAwMjEwN2FkaXF6a2N4.

  9. 12 February 2016 Director's details changed for Mr Marshall John Doctors on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X50LLE03. Transaction: MzE0MTc5NTg2OGFkaXF6a2N4.

  10. 14 January 2016 Director's details changed for Ms Michelle June Smith on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: CH01. Barcode: X4YKG69C. Transaction: MzEzOTc1NTUwMWFkaXF6a2N4.

  11. 13 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHTBK3. Transaction: MzEzOTY2MDMwOWFkaXF6a2N4.

  12. 13 January 2016 Appointment of Ms Michelle June Smith as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4YHRDGH. Transaction: MzEzOTYzNzQzNmFkaXF6a2N4.

  13. 30 December 2015 Full accounts made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: L4MJ3CTN. Transaction: MzEzNzk4NzkxMWFkaXF6a2N4.

  14. 18 June 2015 Full accounts made up to 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Accounts. Type: AA. Barcode: L49DOI4I. Transaction: MzEyNTE2MTYwNmFkaXF6a2N4.

  15. 3 June 2015 Registration of charge 067876320002, created on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Mortgage. Type: MR01. Barcode: X48SAYW1. Transaction: MzEyNDQ1Mzc1N2FkaXF6a2N4.

  16. 18 March 2015 Previous accounting period shortened from 29 March 2014 to 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Accounts. Type: AA01. Barcode: X43FCZ3V. Transaction: MzExOTQwNjMzMGFkaXF6a2N4.

  17. 15 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5LQ1C. Transaction: MzExNTQzMTk3MGFkaXF6a2N4.

  18. 22 December 2014 Previous accounting period shortened from 30 March 2014 to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA01. Barcode: X3NAXBVL. Transaction: MzExMzk5ODAxM2FkaXF6a2N4.

  19. 5 November 2014 Director's details changed for Mrs Amanda Jane Seabourne on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: CH01. Barcode: X3K1K1E8. Transaction: MzExMDc3Mzc4MWFkaXF6a2N4.

  20. 11 April 2014 Director's details changed for Mr Marshall John Doctors on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: CH01. Barcode: X35MDOOZ. Transaction: MzA5ODA5ODAzOGFkaXF6a2N4.

  21. 20 March 2014 Group of companies' accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: L33XSBEO. Transaction: MzA5NjYxNzE5M2FkaXF6a2N4.

  22. 4 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZY014. Transaction: MzA5Mzg4NTY3M2FkaXF6a2N4.

  23. 2 January 2014 Second filing of AR01 previously delivered to Companies House made up to 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Document replacement. Type: RP04. Barcode: A2NPLA9N. Transaction: MzA5MTgwMTU0MmFkaXF6a2N4.

  24. 2 January 2014 Second filing of AR01 previously delivered to Companies House made up to 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Document replacement. Type: RP04. Barcode: A2NPLA68. Transaction: MzA5MTgwMTMzMGFkaXF6a2N4.

  25. 18 December 2013 Previous accounting period shortened from 31 March 2013 to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA01. Barcode: X2NHNAV5. Transaction: MzA5MTAyMDkzM2FkaXF6a2N4.

  26. 10 December 2013 Director's details changed for Ms Alison Mansell on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: CH01. Barcode: X2MWV7CR. Transaction: MzA5MDQyNTE2NmFkaXF6a2N4.

  27. 10 December 2013 Director's details changed for Mr Marshall John Doctors on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: CH01. Barcode: X2MWV7GQ. Transaction: MzA5MDQyNTE3NmFkaXF6a2N4.

  28. 10 December 2013 Director's details changed for Mrs Amanda Jane Seabourne on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: CH01. Barcode: X2MWV7AZ. Transaction: MzA5MDQyNTE1MGFkaXF6a2N4.

  29. 27 November 2013 Registered office address changed from , 16 Kings Exchange, Tileyard Road, London, N7 9AH on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: X2M1N903. Transaction: MzA4OTU5NzAzMmFkaXF6a2N4.

  30. 14 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X201QHE3. Transaction: MzA3MTAzOTgyN2FkaXF6a2N4.

  31. 18 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1O23HNE. Transaction: MzA2OTc1NDczM2FkaXF6a2N4.

  32. 14 November 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1LCE0JC. Transaction: MzA2NzUyNDc0N2FkaXF6a2N4.

  33. 20 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10X7MU3. Transaction: MzA1MTA3MTI5MGFkaXF6a2N4.

  34. 2 January 2012 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2C08. Transaction: MzA0OTk0NjkwMmFkaXF6a2N4.

  35. 12 May 2011 Sub-division of shares on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Capital. Type: SH02. Barcode: AG2CGU1F. Transaction: MzAzNzA2OTk2N2FkaXF6a2N4.

  36. 12 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzA2OTg1OGFkaXF6a2N4.

  37. 18 April 2011 Director's details changed for Mr Marshall John Doctors on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XDLM2TEQ. Transaction: MzAzNTc3MzM0NmFkaXF6a2N4.

  38. 18 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XI537QWG. Transaction: MzAzMDU5MjcwMWFkaXF6a2N4.

  39. 24 November 2010 Current accounting period shortened from 30 June 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X1HVGPDS. Transaction: MzAyNzUzMTA1MGFkaXF6a2N4.

  40. 11 October 2010 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LI8G0O2H. Transaction: MzAyNDk4MjE4MmFkaXF6a2N4.

  41. 29 March 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: X8K1QIMK. Transaction: MzAxMjMzMDQyNmFkaXF6a2N4.

  42. 25 March 2010 Director's details changed for Ms Amanda Jane Seabourne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7WHSILC. Transaction: MzAxMjI1NDUzN2FkaXF6a2N4.

  43. 25 March 2010 Director's details changed for Ms Alison Mansell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7WHNIL7. Transaction: MzAxMjI1NDUyMWFkaXF6a2N4.

  44. 25 March 2010 Director's details changed for Mr Marshall John Doctors on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7WHJIL3. Transaction: MzAxMjI1NDQ5NWFkaXF6a2N4.

  45. 16 September 2009 Accounting reference date extended from 31/01/2010 to 30/06/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XCC89DBQ. Transaction: MjA0MTQyNDE5M2FkaXF6a2N4.

  46. 16 September 2009 Registered office changed on 16/09/2009 from, 37 warren street, london, W1T 6AD [View PDF]

    Category: Address. Type: 287. Barcode: XCC88DBP. Transaction: MjA0MTQyNDE5MWFkaXF6a2N4.

  47. 11 May 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: ARFWY9O7. Transaction: MjAzMjYwNjM3NGFkaXF6a2N4.

  48. 11 May 2009 Ad 09/01/09\gbp si [email protected]=46\gbp ic 54/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARFX09OA. Transaction: MjAzMjYwNjMyN2FkaXF6a2N4.

  49. 11 May 2009 Ad 09/01/09\gbp si [email protected]=11\gbp ic 43/54\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARFWZ9O8. Transaction: MjAzMjYwNjI3OGFkaXF6a2N4.

  50. 11 May 2009 Ad 09/01/09\gbp si [email protected]=40\gbp ic 3/43\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARFX19OB. Transaction: MjAzMjYwNjE2NmFkaXF6a2N4.

  51. 12 January 2009 Appointment terminated director warren street nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XHX1Q6GO. Transaction: MjAyMzA5Mjg2NmFkaXF6a2N4.

  52. 9 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHIB36DT. Transaction: MjAyMjk3OTAyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.