Founded in 2009, Almira Holdings, classified under reg no. NI073566 is an active company. Currently registered at C/o Asm Chartered Accountants BT1 6DN, Belfast the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has one director. Frederick T., appointed on 9 December 2015. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jill R. who worked with the the company until 9 December 2015.
| Office Address | C/o Asm Chartered Accountants |
| Office Address2 | 6 Murray Street |
| Town | Belfast |
| Post code | BT1 6DN |
| Country of origin | United Kingdom |
| Registration Number | NI073566 |
| Date of Incorporation | Fri, 21st Aug 2009 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Corporate Director
Appointed: 14 January 2016
Position: Director
Appointed: 09 December 2015
The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Frederick T. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Phyllis A. This PSC has significiant influence or control over the company,. Moving on, there is Jill R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Frederick T.
| Notified on | 10 May 2019 |
| Nature of control: |
significiant influence or control |
Phyllis A.
| Notified on | 6 April 2016 |
| Ceased on | 10 May 2019 |
| Nature of control: |
significiant influence or control |
Jill R.
| Notified on | 6 April 2016 |
| Ceased on | 10 May 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 2 247 941 | 2 615 941 | -1 384 263 | |||
| Balance Sheet | ||||||
| Current Assets | 1 | 1 | 51 | 51 | 51 | |
| Debtors | 1 | 1 | 51 | 51 | 51 | |
| Net Assets Liabilities | -1 586 269 | -1 586 269 | -1 586 269 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 247 941 | 2 615 941 | -1 384 263 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 249 441 | 2 249 441 | 2 249 441 | |||
| Profit Loss Account Reserve | -1 500 | 366 500 | -3 633 704 | |||
| Shareholder Funds | 2 247 941 | 2 615 941 | -1 384 263 | |||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Creditors | 2 502 417 | 2 502 417 | 2 502 417 | |||
| Fixed Assets | 4 000 308 | 5 100 357 | 1 100 153 | 916 097 | 916 097 | 916 097 |
| Investments Fixed Assets | 4 000 308 | 5 100 357 | 1 100 153 | 916 097 | 916 097 | 916 097 |
| Net Current Assets Liabilities | -1 752 367 | -2 484 416 | -2 484 416 | -2 502 366 | -2 502 366 | -2 502 366 |
| Total Assets Less Current Liabilities | 2 247 941 | 2 615 941 | -1 384 263 | -1 586 269 | -1 586 269 | -1 586 269 |
| Creditors Due Within One Year | 1 752 368 | 2 484 416 | 2 484 416 | |||
| Number Shares Allotted | 2 249 441 | 2 249 441 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 2 249 441 | 2 249 441 | 2 249 441 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 9th, October 2023 |
accounts | Free Download (6 pages) |
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