ALMERO HOLDINGS UK LIMITED
BATH HOUSE, 16 BATH ROW, STAMFORD PE9 2QU- Active
- Private Limited Company
- Company No. 08336264
- Last Updated: 01 Mar 2024
Company Profile
ALMERO HOLDINGS UK LIMITED was incorporated on Wednesday, December 19, 2012 as a Private Limited Company with registered address in STAMFORD. ALMERO HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 10 months.
| Name | ALMERO HOLDINGS UK LIMITED |
|---|---|
| Company number | 08336264 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BATH HOUSE 16 BATH ROW STAMFORD PE9 2QU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Louis Steyn Nationality: South African |
Dates: Saturday, February 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tjaart Steyn Nationality: South African |
Dates: Saturday, February 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Andrew James Nationality: British |
Dates: Wednesday, July 20, 2016 - Saturday, February 29, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ALMERO HOLDINGS UK LIMITED | 19 Dec 2012 |