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ALMIRA HOLDINGS LIMITED

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

This company is commonly known as Almira Holdings Limited. The company was founded 15 years ago and was given the registration number NI073566. The firm's registered office is in BELFAST. You can find them at C/o Asm Chartered Accountants, 6 Murray Street, Belfast, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALMIRA HOLDINGS LIMITED
Company Number:NI073566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2009
End of financial year:31 December 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN

Director09 December 2015Active
38, Hill Street, Belfast, Northern Ireland, BT1 2LB

Corporate Director14 January 2016Active
81 Old Gransha Road, Bangor, BT19 7HA

Secretary21 August 2009Active
St Helens Business Park, 67-69 Church View, Holywood, BT18 9DP

Director21 May 2012Active
81 Old Gransha Road, Bangor, BT19 7HA

Director21 August 2009Active
Portavo, 176 Warren Road, Donaghadee, BT21 OPJ

Director21 August 2009Active
Courtlands, 8 Plymouth Drive, Barnt Green, B45 8JB

Director21 August 2009Active
C/O Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN

Director08 October 2021Active
St Helens Business Park, 67-69 Church View, Holywood, BT18 9DP

Director02 March 2010Active

People with Significant Control

Mr Frederick David Tughan
Notified on:10 May 2019
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:Northern Ireland
Address:C/O Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN
Nature of control:
  • Significant influence or control as trust
Miss Jill Louise Robinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:Northern Ireland
Address:C/O Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN
Nature of control:
  • Significant influence or control as trust
Phyllis Agnew
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Northern Ireland
Address:C/O Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN
Nature of control:
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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