ALMCOR (RW HOLDCO) LIMITED
Overview
| Company Name | ALMCOR (RW HOLDCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13481315 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALMCOR (RW HOLDCO) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALMCOR (RW HOLDCO) LIMITED located?
| Registered Office Address | 10 Upper Berkeley Street W1H 7PE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALMCOR (RW HOLDCO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2062 LIMITED | Jun 28, 2021 | Jun 28, 2021 |
What are the latest accounts for ALMCOR (RW HOLDCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALMCOR (RW HOLDCO) LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for ALMCOR (RW HOLDCO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Appointment of Ms Danielle Elizabeth Lawrence as a director on Sep 26, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Campbell Lawrence as a director on Sep 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Neil Steinberg as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Brian Roy Cole as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr Shane Mitchell as a director on Sep 26, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with updates | 5 pages | CS01 | ||
Registration of charge 134813150001, created on Aug 27, 2021 | 45 pages | MR01 | ||
Registration of charge 134813150002, created on Aug 27, 2021 | 41 pages | MR01 | ||
Notification of Almcor (Rw Intermediate) Limited as a person with significant control on Jul 16, 2021 | 2 pages | PSC02 | ||
Cessation of Inhoco Formations Limited as a person with significant control on Jul 16, 2021 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Jul 16, 2021
| 3 pages | SH01 | ||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 10 Upper Berkeley Street London W1H 7PE on Jul 16, 2021 | 1 pages | AD01 | ||
Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Appointment of Mr Brian Roy Cole as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Whittingham as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr Peter Mccluskey as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Appointment of Mark Steinberg as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of a G Secretarial Limited as a secretary on Jul 05, 2021 | 1 pages | TM02 | ||
Who are the officers of ALMCOR (RW HOLDCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Andrew Campbell | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | England | British | 149108100002 | |||||||||
| LAWRENCE, Danielle Elizabeth | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | England | British | 319643980001 | |||||||||
| MCCLUSKEY, Peter | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | United Kingdom | British | 246771040001 | |||||||||
| MITCHELL, Shane | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | England | British | 141571370001 | |||||||||
| WHITTINGHAM, Jonathan | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | United Kingdom | British | 107619730001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| COLE, Brian Roy | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | England | British | 174237830001 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| STEINBERG, Mark Neil | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | United Kingdom | British | 59275730027 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of ALMCOR (RW HOLDCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Almcor (Rw Intermediate) Limited | Jul 16, 2021 | Upper Berkeley Street W1H 7PE London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Jun 28, 2021 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
Natures of 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