This company is commonly known as Almero Holdings Uk Limited. The company was founded 11 years ago and was given the registration number 08336264. The firm's registered office is in STAMFORD. You can find them at Bath House, 16 Bath Row, Stamford, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ALMERO HOLDINGS UK LIMITED |
|---|---|---|
| Company Number | : | 08336264 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bath House, 16 Bath Row, Stamford, Lincolnshire, England, PE9 2QU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bath House, 16 Bath Row, Stamford, England, PE9 2QU | Secretary | 19 October 2017 | Active |
| Bath House, 16 Bath Row, Stamford, England, PE9 2QU | Director | 02 May 2014 | Active |
| Bath House, 16 Bath Row, Stamford, England, PE9 2QU | Director | 24 June 2013 | Active |
| Bath House, 16 Bath Row, Stamford, England, PE9 2QU | Director | 08 May 2019 | Active |
| Ashurst, Southgate Park Bakewell Road, Orton Southgate, Peterborough, PE2 6YS | Director | 21 January 2014 | Active |
| One, Redcliff Street, Bristol, United Kingdom, BS1 6TP | Director | 19 December 2012 | Active |
| One, Redcliff Street, Bristol, United Kingdom, BS1 6TP | Director | 19 December 2012 | Active |
| Mr Tjaart Steyn | ||
| Notified on | : | 29 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1987 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | Bath House, 16 Bath Row, Stamford, England, PE9 2QU |
| Nature of control | : |
|
| Mr Louis Steyn | ||
| Notified on | : | 29 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1988 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | Bath House, 16 Bath Row, Stamford, England, PE9 2QU |
| Nature of control | : |
|
| Mr Simon Andrew James | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | Elizabeth House, Second Floor, Les Ruette Brayes, St. Peter Port, Guernsey, GY1 1EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-21 | Officers | Change person director company with change date. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2021-06-14 | Officers | Change person director company with change date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-15 | Officers | Change person director company with change date. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Officers | Change person director company with change date. | Download |
| 2020-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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