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ALMCOR (SPENDARRY) LIMITED

ALMCOR (SPENDARRY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALMCOR (SPENDARRY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12977305
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALMCOR (SPENDARRY) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALMCOR (SPENDARRY) LIMITED located?

    Registered Office Address
    10 Upper Berkeley Street
    W1H 7PE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALMCOR (SPENDARRY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALMCOR (SPRINGFIELD) LIMITEDNov 19, 2020Nov 19, 2020
    AGHOCO 1969 LIMITEDOct 27, 2020Oct 27, 2020

    What are the latest accounts for ALMCOR (SPENDARRY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALMCOR (SPENDARRY) LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for ALMCOR (SPENDARRY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Oct 26, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Shane Mitchell as a director on Sep 26, 2025

    		2 pagesAP01

    Appointment of Mr Andrew Campbell Lawrence as a director on Sep 26, 2025

    		2 pagesAP01

    Termination of appointment of Brian Roy Cole as a director on Sep 26, 2025

    		1 pagesTM01

    Appointment of Ms Danielle Elizabeth Lawrence as a director on Sep 26, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Oct 26, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 26, 2021 with updates

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Registration of charge 129773050001, created on Aug 27, 2021

    		45 pagesMR01

    Registration of charge 129773050002, created on Aug 27, 2021

    		41 pagesMR01

    Statement of capital following an allotment of shares on Jul 16, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Almcor (Rw Holdco) Limited as a person with significant control on Jul 16, 2021

    		2 pagesPSC02

    Cessation of Marcol Industrial Management Llp as a person with significant control on Jul 16, 2021

    		1 pagesPSC07

    Appointment of Mr Brian Roy Cole as a director on Jul 08, 2021

    		2 pagesAP01

    Appointment of Mr Peter Mccluskey as a director on Apr 07, 2021

    		2 pagesAP01

    Termination of appointment of Inhoco Formations Limited as a director on Apr 07, 2021

    		1 pagesTM01

    Notification of Marcol Industrial Management Llp as a person with significant control on Apr 07, 2021

    		2 pagesPSC02

    Appointment of Mr Jonathan Whittingham as a director on Apr 07, 2021

    		2 pagesAP01

    Cessation of Inhoco Formations Limited as a person with significant control on Apr 07, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of ALMCOR (SPENDARRY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Andrew Campbell
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		EnglandBritish149108100002
    LAWRENCE, Danielle Elizabeth
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		EnglandBritish319643980001
    MCCLUSKEY, Peter
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritish246771040001
    MITCHELL, Shane
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		EnglandBritish141571370001
    WHITTINGHAM, Jonathan
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritish107619730001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number02598128
    		90084920001
    COLE, Brian Roy
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		EnglandBritish174237830001
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		United KingdomBritish105579880002
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number02598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number02598228
    		265085650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALMCOR (SPENDARRY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Jul 16, 2021
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13481315
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Apr 07, 2021
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc355257
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Oct 27, 2020
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number02598228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0