Almcor (spendarry) Limited is a private limited company that can be found at 10 Upper Berkeley Street, London W1H 7PE. Incorporated on 2020-10-27, this 3-year-old company is run by 3 directors.
Director Brian C., appointed on 08 July 2021. Director Jonathan W., appointed on 07 April 2021. Director Peter M., appointed on 07 April 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House data there was a name change on 2021-02-18 and their previous name was Almcor (Springfield) Limited.
The last confirmation statement was sent on 2022-10-26 and the date for the next filing is 2023-11-09. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 10 Upper Berkeley Street |
| Town | London |
| Post code | W1H 7PE |
| Country of origin | United Kingdom |
| Registration Number | 12977305 |
| Date of Incorporation | Tue, 27th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 08 July 2021
Position: Director
Appointed: 07 April 2021
Position: Director
Appointed: 07 April 2021
The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Almcor (Rw Holdco) 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. The second entity in the persons with significant control register is Marcol Industrial Management Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", 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. Then there is Inhoco Formations Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. 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 (Rw Holdco) 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 | 13481315 |
| Notified on | 16 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marcol Industrial Management Llp
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc355257 |
| Notified on | 7 April 2021 |
| Ceased 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 | 27 October 2020 |
| Ceased on | 7 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Almcor (springfield) | February 18, 2021 |
| Aghoco 1969 | November 19, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 26th Oct 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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