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ALMADS HOLDINGS LIMITED

ALMADS HOLDINGS LIMITED is an active private limited company, incorporated on 29 July 2002. The nature of the business is Activities of head offices. The company's registered office is on Warley Street, Upminster. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALMADS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04497619
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 13 UPMINSTER TRADING PARK
Address Line 2WARLEY STREET
Post TownUPMINSTER
CountyESSEX
PostcodeRM14 3PJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ALMADS HOLDINGS LIMITED

Directors

(The company's officers)
MR THOMAS MICHAEL BOOTH
(~41 year old English national)
UNIT 13 UPMINSTER TRADING PARK, WARLEY STREET, UPMINSTER, ESSEX, RM14 3PJ
  • Current Director
  • Gives occupation as PROJECT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2016
MR GILES CHARMAN
(~55 year old British national)
UNIT 13 UPMINSTER TRADING PARK, WARLEY STREET, UPMINSTER, ESSEX, RM14 3PJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/12/2009
MR GILES CHARMAN
UNIT 13 UPMINSTER TRADING PARK, WARLEY STREET, UPMINSTER, ESSEX, RM14 3PJ
  • Current Secretary
Appointed on 10/09/2018

Shareholders

(Persons of Significant Control)
Mr Giles Charman
(~55 year old English national)
Unit 13, Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/03/2019
Mr Thomas Michael Booth
(~41 year old English national)
Unit 13, Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/03/2019

Connections

(Shared officers)
  • MR THOMAS MICHAEL BOOTH
  • MR GILES CHARMAN
  • MR THOMAS MICHAEL BOOTH
  • MR GILES CHARMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALMADS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, RM14 3PJ.

Map of ALMADS HOLDINGS LIMITED at local scale
Map of ALMADS HOLDINGS LIMITED at local scale
Map of ALMADS HOLDINGS LIMITED at district scale
Map of ALMADS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RM14 3PJ

Other companies with registered offices in RM14 3PJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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