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Almanson Holding Ltd, NW9 9DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALMANSON HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Almanson Holding Ltd. The company was founded 5 years ago and was given the registration number 11877825. The firm's registered office is in LONDON. You can find them at 435 Kingsbury Road, London, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALMANSON HOLDING LTD
Company Number:11877825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2019
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:435 Kingsbury Road, London, London, United Kingdom, NW9 9DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
435, Kingsburry Road, London, United Kingdom, NW9 9UD

Secretary12 March 2019Active
435, Kingsburry Road, London, United Kingdom, NW9 9UD

Corporate Secretary12 March 2019Active
435, Kingsburry Road, London, United Kingdom, NW9 9UD

Director12 March 2019Active
435, Kingsburry Road, London, United Kingdom, NW9 9UD

Corporate Director12 March 2019Active

People with Significant Control

Almanson Ltd
Notified on:17 May 2024
Status:Active
Country of residence:England
Address:435, Kingsbury Road, London, England, NW9 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Haidar Alman
Notified on:12 March 2019
Status:Active
Date of birth:October 1974
Nationality:Norwegian
Country of residence:United Kingdom
Address:435, Kingsburry Road, London, United Kingdom, NW9 9UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Almanson Ltd
Notified on:12 March 2019
Status:Active
Country of residence:United Kingdom
Address:435, Kingsburry Road, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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