Almcor (retail Warehousing) Limited LONDON


Almcor (retail Warehousing) Limited is a private limited company that can be found at 10 Upper Berkeley Street, London W1H 7PE. Incorporated on 2021-06-07, this 2-year-old company is run by 4 directors.
Director Mark S., appointed on 05 July 2021. Director Jonathan W., appointed on 05 July 2021. Director Peter M., appointed on 05 July 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House database there was a change of name on 2021-07-05 and their previous name was Aghoco 2060 Limited.
The last confirmation statement was sent on 2023-06-07 and the due date for the subsequent filing is 2024-06-21. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Almcor (retail Warehousing) Limited Address / Contact

Office Address 10 Upper Berkeley Street
Town London
Post code W1H 7PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13441258
Date of Incorporation Mon, 7th Jun 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Mark S.

Position: Director

Appointed: 05 July 2021

Jonathan W.

Position: Director

Appointed: 05 July 2021

Peter M.

Position: Director

Appointed: 05 July 2021

Brian C.

Position: Director

Appointed: 05 July 2021

Inhoco Formations Limited

Position: Corporate Director

Appointed: 07 June 2021

Resigned: 05 July 2021

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 07 June 2021

Resigned: 05 July 2021

Roger H.

Position: Director

Appointed: 07 June 2021

Resigned: 05 July 2021

A G Secretarial Limited

Position: Corporate Director

Appointed: 07 June 2021

Resigned: 05 July 2021

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Almcor Commercial Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Inhoco Formations Limited that put London as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Almcor Commercial Limited

10 Upper Berkeley Street, London, W1H 7PE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 13440378
Notified on 16 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 7 June 2021
Ceased on 16 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 2060 July 5, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 11th, October 2023
Free Download (6 pages)

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