Almero Holdings UK Limited

Company Registration Number: 08336264

Company registered in England and Wales

Almero Holdings UK Limited is a Private Company Limited by Shares first registered on 19 December 2012. Its current registered address is in Stamford, Lincolnshire.

Registered Address

BATH HOUSE
16 BATH ROW
STAMFORD
LINCOLNSHIRE

Registration Data

Company Number

08336264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £3,696,967£3,531,350
of which Cash £523,111£481,692
Total Assets £3,696,967£3,531,350
Current Liabilities £3,940,917£3,603,733
Net Current Assets £-243,950£-72,383
Total Net Worth £250,037£72,383

Previous Names

No previous names

Company Officers

  • FRANKS, Anthony James

    Director

    Appointed on 2 May 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1989

    Bath House
    16 Bath Row
    Stamford
    Lincolnshire
    United Kingdom

  • STEYN, Louis Almero

    Director

    Appointed on 24 June 2013

     

    Nationality: South African

    Occupation: Director

    Month of birth: October 1988

    Bath House
    16 Bath Row
    Stamford
    Lincolnshire

  • LEIGHTON, John Perrot

    Director

    Appointed on 21 January 2014

    Resigned on 20 May 2014

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1979

    Ashurst
    Southgate Park Bakewell Road
    Orton Southgate
    Peterborough
    Cambridgeshire
    PE2 6YS

  • LUNDHOLM, David

    Director

    Appointed on 19 December 2012

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    One
    Redcliff Street
    Bristol
    BS1 6TP
    United Kingdom

  • WIMBLE, Tanya Martene

    Director

    Appointed on 19 December 2012

    Resigned on 2 May 2014

    Nationality: British

    Occupation: None

    Month of birth: November 1978

    One
    Redcliff Street
    Bristol
    BS1 6TP
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 November 2016 Director's details changed for Louis Almero Steyn on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: CH01. Barcode: X5KJAM0Q. Transaction: MzE2Mjc1NDI4NGFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQI2DF. Transaction: MzE2MTg3OTI3MWFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJC8QX. Transaction: MzE1ODU5NzYzN2FkaXF6a2N4.

  4. 5 July 2016 Statement of capital following an allotment of shares on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Capital. Type: SH01. Barcode: X5AKMHKG. Transaction: MzE1MjI4ODUwMGFkaXF6a2N4.

  5. 6 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y1ZFLL. Transaction: MzEzOTA5MTg3OWFkaXF6a2N4.

  6. 9 October 2015 Director's details changed for Mr Anthony James Franks on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH01. Barcode: X4HOOPJU. Transaction: MzEzMjczMDg0OGFkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1B98G. Transaction: MzEzMjExOTc5OWFkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ446O. Transaction: MzExNTEwNDk2NWFkaXF6a2N4.

  9. 4 November 2014 Registered office address changed from Ashurst Southgate Park Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS to Bath House 16 Bath Row Stamford Lincolnshire on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JWBRXS. Transaction: MzExMDYyNDM3OWFkaXF6a2N4.

  10. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPUI61. Transaction: MzEwNzc0NTcwNGFkaXF6a2N4.

  11. 29 May 2014 Termination of appointment of John Leighton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XO3KW. Transaction: MzEwMDk2ODQ4NGFkaXF6a2N4.

  12. 8 May 2014 Appointment of Mr Anthony Franks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HQIZS. Transaction: MzA5OTY3ODQ5N2FkaXF6a2N4.

  13. 8 May 2014 Termination of appointment of Tanya Wimble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HQE8G. Transaction: MzA5OTY3Njc1MWFkaXF6a2N4.

  14. 4 February 2014 Appointment of Mr John Perrot Leighton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30RGQEB. Transaction: MzA5Mzg3Mzc1NWFkaXF6a2N4.

  15. 4 February 2014 Termination of appointment of David Lundholm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30RGQEJ. Transaction: MzA5Mzg3MzcxN2FkaXF6a2N4.

  16. 4 February 2014 Registered office address changed from One Redcliff Street Bristol BS1 6TP on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: A30RGQER. Transaction: MzA5Mzg2OTk4OWFkaXF6a2N4.

  17. 28 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X30HO9Z5. Transaction: MzA5MzQzODQ4M2FkaXF6a2N4.

  18. 19 July 2013 Appointment of Louis Almero Steyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CSOJDK. Transaction: MzA4MTc5NDQ2M2FkaXF6a2N4.

  19. 19 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O4T2KR. Transaction: MzA2OTY1MTAzN2FkaXF6a2N4.

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