ALMIRA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALMIRA HOLDINGS LIMITED
COMPANY NUMBER
NI073566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/08/2009
(15 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT1 6DN
c/o Asm Chartered Accountants
6 Murray Street
Belfast
BT1 6DN
BT1 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALMIRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALMIRA SATIRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALMIRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALMIRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALMIRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2015 - Present (8 years and 11 months) Born in Aug 1941 (age: 83) |
Active | Director |
Current: 8 Past: 59 |
View Report |
|
14/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Director |
Current: 5 Past: 23 |
View Report |
|
Director: 21/08/2009 - Present (15 years and 3 months) Secretary: 21/08/2009 - Present (15 years and 3 months) Born in Mar 1973 |
Resigned | Director&Secretary |
Current: 1 Past: 91 |
View Report |
|
21/08/2009 - 02/03/2010 (6 months) Born in Feb 1968 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
|
02/03/2010 - Present (14 years and 8 months) Born in Jan 1943 |
Resigned | Director |
Current: 5 Past: 142 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALMIRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALMIRA SATIRE LIMITED | Non-Trading | View Report |
| CWAY 1 LIMITED | Active - Accounts Filed | View Report |
| CWAY2 LIMITED | Active - Accounts Filed | View Report |
| CWAY2 LIMITED | Active - Accounts Filed | View Report |
| PORTAVO ESTATES LIMITED | Active - Accounts Filed | View Report |
| PORTAVO HOLDINGS LIMITED | Company is dissolved | View Report |
| PORTAVO INVESTMENTS LIMITED | Company is dissolved | View Report |
| MARLBOROUGH HOLDINGS LIMITED | Company is dissolved | View Report |
| RALBOROUGH SECURITIES LIMITED | Company is dissolved | View Report |
| WRIGHTER PROPERTIES LIMITED | Company is dissolved | View Report |
| HIGHLAND SLOUGH (SITES) LIMITED | Company is dissolved | View Report |
| PORTAVO RES LIMITED | Active - Accounts Filed | View Report |
| SHAKESPEARE COURT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 13/10/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 09/11/2021 | Karel Christina Tughan (928814103) has left the board |
| 09/11/2021 | Karel Christina Tughan (928814103) has left the board |
| 09/11/2021 | Karel Christina Tughan (928814103) has left the board |
| 12/10/2021 | New Board Member Karel Christina Tughan (928814103) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 17/09/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 22/02/2019 | Change in Reg. Office |
| 28/09/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 08/08/2016 | Change in Reg. Office |
| 04/02/2016 | PORTAVO MANAGEMENT LIMITED (920434264) has left the board |
| 04/02/2016 | New Board Member PORTAVO MANAGEMENT LIMITED (920434211) Appointed |
| 04/02/2016 | PORTAVO MANAGEMENT LIMITED (920434264) has left the board |
| 04/02/2016 | New Board Member PORTAVO MANAGEMENT LIMITED (920434211) Appointed |
| 21/01/2016 | New Board Member PORTAVO MANAGEMENT LIMITED (920434264) Appointed |
| 22/12/2015 | New Accounts filed |
| 14/12/2015 | New Board Member Frederick Derek Tughan (920341274) Appointed |
| 14/12/2015 | Ronald Ernest Woods (914938812) has left the board |
| 14/12/2015 | Jill Louise Robinson (911437246) has left the board |
| 30/08/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 11/09/2014 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 24/08/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 30/11/2012 | Richard Patrick Kelly (914509027) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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