Almary Green Holdings Limited is a private limited company situated at 295 Aylsham Road, Norwich NR3 2RY. Incorporated on 2018-03-15, this 6-year-old company is run by 3 directors.
Director Scott P., appointed on 01 July 2019. Director David H., appointed on 16 November 2018. Director Carl L., appointed on 15 March 2018.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was filed on 2023-03-14 and the deadline for the subsequent filing is 2024-03-28. Additionally, the accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 295 Aylsham Road |
| Town | Norwich |
| Post code | NR3 2RY |
| Country of origin | United Kingdom |
| Registration Number | 11256149 |
| Date of Incorporation | Thu, 15th Mar 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Mon, 31st Mar 2025 (340 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 16 November 2018
Position: Director
Appointed: 15 March 2018
The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is The Smith + Pinching Group Limited from Norwich, England. This PSC is categorised as "a private company limited by shares", 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. Another one in the PSC register is Carl L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
The Smith + Pinching Group Limited
295 Aylsham Road, Norwich, NR3 2RY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01471683 |
| Notified on | 16 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carl L.
| Notified on | 15 March 2018 |
| Ceased on | 1 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 94 720 |
| Other | |
| Amounts Owed To Group Undertakings | 139 832 |
| Bank Borrowings Overdrafts | 189 697 |
| Creditors | 1 851 637 |
| Investments Fixed Assets | 3 599 999 |
| Investments In Group Undertakings | 3 599 999 |
| Net Assets Liabilities Subsidiaries | -712 564 |
| Net Current Assets Liabilities | -1 756 917 |
| Other Creditors | 1 522 108 |
| Percentage Class Share Held In Subsidiary | 100 |
| Profit Loss Subsidiaries | 36 884 |
| Total Assets Less Current Liabilities | 1 843 082 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 14, 2024 filed on: 15th, March 2024 |
confirmation statement | Free Download (3 pages) |
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