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ALMERO HOLDINGS UK LIMITED

ALMERO HOLDINGS UK LIMITED is an active private limited company, incorporated on 19 December 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bath Row, Stamford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ALMERO HOLDINGS UK LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.

Company Information

Company Number08336264
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1BATH HOUSE
Address Line 216 BATH ROW
Post TownSTAMFORD
CountyLINCOLNSHIRE
CountryENGLAND
PostcodePE9 2QU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date16/01/2017
Last Made Up Date19/12/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges2
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ALMERO HOLDINGS UK LIMITED

Directors

(The company's officers)
MR ANTHONY JAMES FRANKS
(~35 year old British national)
BATH HOUSE 16 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QU, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/05/2014
MR LOUIS ALMERO STEYN
(~35 year old South African,british national)
BATH HOUSE 16 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2013
MR TJAART STEYN
(~37 year old South African national)
BATH HOUSE 16 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/05/2019
MRS LUCY SINFIELD
BATH HOUSE 16 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QU, ENGLAND
  • Current Secretary
Appointed on 19/10/2017

Shareholders

(Persons of Significant Control)
Mr Tjaart Steyn
(~37 year old South African national)
Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/02/2020
Mr Louis Steyn
(~35 year old South African national)
Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/02/2020

Connections

(Shared officers)
  • MR ANTHONY JAMES FRANKS
  • MR LOUIS ALMERO STEYN
  • MR ANTHONY JAMES FRANKS
  • MR LOUIS ALMERO STEYN
  • MR ANTHONY JAMES FRANKS
  • MR LOUIS ALMERO STEYN
  • MR ANTHONY JAMES FRANKS
  • MR LOUIS ALMERO STEYN
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)

ALMERO HOLDINGS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, PE9 2QU.

Map of ALMERO HOLDINGS UK LIMITED at local scale
Map of ALMERO HOLDINGS UK LIMITED at local scale
Map of ALMERO HOLDINGS UK LIMITED at district scale
Map of ALMERO HOLDINGS UK 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 PE9 2QU

Other companies with registered offices in PE9 2QU:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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