Almcor (rw Cardiff) Limited LONDON


Almcor (rw Cardiff) Limited is a private limited company situated at 10 Upper Berkeley Street, London W1H 7PE. Incorporated on 2021-06-28, this 2-year-old company is run by 4 directors.
Director Mark S., appointed on 08 July 2021. Director Jonathan W., appointed on 08 July 2021. Director Peter M., appointed on 08 July 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to official records there was a name change on 2021-07-08 and their previous name was Aghoco 2068 Limited.
The latest confirmation statement was sent on 2023-06-28 and the date for the subsequent filing is 2024-07-12. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Almcor (rw Cardiff) 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 13481573
Date of Incorporation Mon, 28th Jun 2021
Industry Other letting and operating of own or leased real estate
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, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Mark S.

Position: Director

Appointed: 08 July 2021

Jonathan W.

Position: Director

Appointed: 08 July 2021

Peter M.

Position: Director

Appointed: 08 July 2021

Brian C.

Position: Director

Appointed: 08 July 2021

Inhoco Formations Limited

Position: Corporate Director

Appointed: 28 June 2021

Resigned: 08 July 2021

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 28 June 2021

Resigned: 08 July 2021

Roger H.

Position: Director

Appointed: 28 June 2021

Resigned: 08 July 2021

A G Secretarial Limited

Position: Corporate Director

Appointed: 28 June 2021

Resigned: 08 July 2021

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Almcor (Spendarry) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Inhoco Formations Limited that entered London as the official 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 (Spendarry) 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 12977305
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 United Kingdom
Registration number 02598228
Notified on 28 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 2068 July 8, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 16th, October 2023
Free Download (18 pages)

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