Almape Holdings Limited CARDIFF


Almape Holdings Limited is a private limited company located at Fourth Floor,, 2 Kingsway, Cardiff CF10 3FD. Incorporated on 2023-04-01, this 1-year-old company is run by 3 directors.
Director Alastair F., appointed on 01 April 2023. Director Matthew T., appointed on 01 April 2023. Director Peter T., appointed on 01 April 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).

Almape Holdings Limited Address / Contact

Office Address Fourth Floor,
Office Address2 2 Kingsway
Town Cardiff
Post code CF10 3FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 14773897
Date of Incorporation Sat, 1st Apr 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age one year old
Account next due date Wed, 1st Jan 2025 (237 days left)
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)

Company staff

Alastair F.

Position: Director

Appointed: 01 April 2023

Matthew T.

Position: Director

Appointed: 01 April 2023

Peter T.

Position: Director

Appointed: 01 April 2023

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Matthew T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Peter T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alastair F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew T.

Notified on 1 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter T.

Notified on 1 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alastair F.

Notified on 1 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation Officers Persons with significant control
On 2023/06/05 director's details were changed
filed on: 10th, June 2023
Free Download (2 pages)

Company search