ALMERO HOLDINGS UK LIMITED
STAMFORD


Company number 08336264
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address BATH HOUSE, 16 BATH ROW, STAMFORD, LINCOLNSHIRE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Louis Almero Steyn on 10 August 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALMERO HOLDINGS UK LIMITED are www.almeroholdingsuk.co.uk, and www.almero-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Almero Holdings Uk Limited is a Private Limited Company. The company registration number is 08336264. Almero Holdings Uk Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Almero Holdings Uk Limited is Bath House 16 Bath Row Stamford Lincolnshire. . FRANKS, Anthony James is a Director of the company. STEYN, Louis Almero is a Director of the company. Director LEIGHTON, John Perrot has been resigned. Director LUNDHOLM, David has been resigned. Director WIMBLE, Tanya Martene has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FRANKS, Anthony James
Appointed Date: 02 May 2014
36 years old
Director
STEYN, Louis Almero
Appointed Date: 24 June 2013
36 years old

Resigned Directors

Director
LEIGHTON, John Perrot
Resigned: 20 May 2014
Appointed Date: 21 January 2014
46 years old
Director
LUNDHOLM, David
Resigned: 21 January 2014
Appointed Date: 19 December 2012
64 years old
Director
WIMBLE, Tanya Martene
Resigned: 02 May 2014
Appointed Date: 19 December 2012
46 years old

Persons With Significant Control

Mr Simon Andrew James
Notified on: 20 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ALMERO HOLDINGS UK LIMITED Events

25 Nov 2016
Director's details changed for Louis Almero Steyn on 10 August 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 1
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
...
... and 9 more events
04 Feb 2014
Termination of appointment of David Lundholm as a director
04 Feb 2014
Registered office address changed from One Redcliff Street Bristol BS1 6TP on 4 February 2014
28 Jan 2014
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
19 Jul 2013
Appointment of Louis Almero Steyn as a director
19 Dec 2012
Incorporation

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