ALMAR GROUP HOLDINGS LTD
662 HIGH ROAD, LONDON N12 0NL- Active
- Private Limited Company
- Company No. 13755436
- Last Updated: 01 Mar 2024
Company Profile
ALMAR GROUP HOLDINGS LTD was incorporated on Friday, November 19, 2021 as a Private Limited Company with registered address in LONDON. ALMAR GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 3 months and 5 days.
| Name | ALMAR GROUP HOLDINGS LTD |
|---|---|
| Company number | 13755436 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
662 HIGH ROAD LONDON N12 0NL |
|---|---|
| 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 Gramoz Kastrati Nationality: British |
Dates: Saturday, December 9, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Ergys Murati Nationality: Albanian |
Dates: Tuesday, June 7, 2022 - Saturday, December 9, 2023
ownership of shares 75 to 100 percent
|
| Amar Kastrati Nationality: Albanian |
Dates: Friday, November 19, 2021 - Tuesday, June 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aldi Llazi Nationality: Albanian |
Dates: Friday, November 19, 2021 - Tuesday, June 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALMAR GROUP HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALMAR GROUP HOLDINGS LTD | 19 Nov 2021 |