ALMCOR (SPENDARRY) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALMCOR (SPENDARRY) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALMCOR (SPENDARRY) LIMITED was incorporated 3 years ago on 27/10/2020 and has the registered number: 12977305. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALMCOR (SPENDARRY) LIMITED was incorporated 3 years ago on 27/10/2020 and has the registered number: 12977305. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALMCOR (SPENDARRY) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALMCOR (SPRINGFIELD) LIMITED (until 18/02/2021)
ALMCOR (SPRINGFIELD) LIMITED (until 18/02/2021)
AGHOCO 1969 LIMITED (until 19/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN WHITTINGHAM | Dec 1975 | British | Director | 2021-04-07 | CURRENT |
| PETER MCCLUSKEY | Sep 1972 | British | Director | 2021-04-07 | CURRENT |
| MR BRIAN ROY COLE | Jan 1969 | British | Director | 2021-07-08 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2020-10-27 UNTIL 2021-04-07 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2020-10-27 UNTIL 2021-04-07 | RESIGNED | ||
| MR ROGER HART | Jan 1971 | British | Director | 2020-10-27 UNTIL 2021-04-07 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2020-10-27 UNTIL 2021-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Almcor (Rw Holdco) Limited | 2021-07-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Marcol Industrial Management Llp | 2021-04-07 - 2021-07-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2020-10-27 - 2021-04-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |