Almira Holdings Limited

General information

Name:

Almira Holdings Ltd

Office Address:

20 Rosemary Street BT1 1QD Belfast

Number: NI073566

Incorporation date: 2009-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Belfast under the ID NI073566. This firm was set up in 2009. The headquarters of the firm is situated at 20 Rosemary Street . The area code is BT1 1QD. This firm's Standard Industrial Classification Code is 70100 which means Activities of head offices. 2015-12-31 is the last time when company accounts were filed. The company can look back on its successful 8 years in the field, with many good things still ahead of them.

At present, the following business is directed by a single director: Frederick Derek Tughan, who was selected to lead the company two years ago. Since May 2012 Richard Patrick Kelly, age 55 from Holywood had been functioning as an MD for the following business up to the moment of the resignation on 2012-09-30. As a follow-up another director, specifically Ronald Ernest Woods, age 74 from Holywood gave up the position two years ago. At least one limited company has been appointed director, specifically Portavo Management Limited.

Financial data based on annual reports

Company staff

Portavo Management Limited

Role: Corporate-director

Appointed: 14 January 2016

Address: Hill Street, Belfast, BT1 2LB, Northern Ireland

Latest update: 5 April 2017

Frederick Derek Tughan

Date of birth: August 1941

Age: 76 years old

Nationality: British

Role: Director

Appointed: 09 December 2015

Occupation: Company Director

Address: Rosemary Street, 67-69 Church View, Belfast, BT1 1QD, Northern Ireland

Residence: United Kingdom

Latest update: 5 April 2017

Richard Patrick Kelly

Date of birth: July 1962

Age: 55 years old

Nationality: Irish

Role: Director

Appointed: 21 May 2012

Resigned: 30 September 2012

Occupation: Chartered Accountant

Address: St Helens Business Park, 67-69 Church View, Holywood, BT18 9DP

Residence: Northern Ireland

Latest update: 5 April 2017

Ronald Ernest Woods

Date of birth: January 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 02 March 2010

Resigned: 09 December 2015

Occupation: Director

Address: St Helens Business Park, 67-69 Church View, Holywood, BT18 9DP

Residence: United Kingdom

Latest update: 5 April 2017

Frederick Mark Tughan

Date of birth: February 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 21 August 2009

Resigned: 02 March 2010

Occupation: Co Director

Address: Courtlands, 8 Plymouth Drive, Barnt Green, Worcs, B45 8JB

Residence: England

Latest update: 5 April 2017

Jill Louise Robinson

Date of birth: March 1973

Age: 44 years old

Nationality: British

Role: Secretary

Appointed: 21 August 2009

Resigned: 09 December 2015

Address: 81 Old Gransha Road, Bangor, BT19 7HA

Latest update: 5 April 2017

Jill Louise Robinson

Date of birth: March 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 21 August 2009

Resigned: 09 December 2015

Occupation: Accountant

Address: 81 Old Gransha Road, Bangor, BT19 7HA

Residence: Northern Ireland

Latest update: 5 April 2017

Frederick Derek Tughan

Date of birth: August 1941

Age: 76 years old

Nationality: British

Role: Director

Appointed: 21 August 2009

Resigned: 31 March 2010

Occupation: Director

Address: Portavo, 176 Warren Road, Donaghadee, BT21 OPJ

Residence: United Kingdom

Latest update: 5 April 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 18 September 2016
Return last made up date 21 August 2015
Account category Total Exemption Small
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 December 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 October 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Small company accounts for the period up to December 31, 2013 (AA)
filed on: 1st, October 2014
accounts
Free Download (10 pages)
Small company accounts for the period up to December 31, 2013 (AA)
filed on: 1st, October 2014
accounts
Free Download (10 pages)
Annual return with full list of company shareholders, made up to August 21, 2014 (AR01)
filed on: 8th, September 2014
annual return
Free Download (5 pages)
Capital declared on September 8, 2014: 1.00 GBP (SH01)
capital
Small company accounts for the period up to December 31, 2012 (AA)
filed on: 30th, September 2013
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to August 21, 2013 (AR01)
filed on: 21st, August 2013
annual return
Free Download (5 pages)
Capital declared on August 21, 2013: 1.00 GBP (SH01)
capital
Small company accounts for the period up to December 31, 2011 (AA)
filed on: 8th, January 2013
accounts
Free Download (6 pages)
Termination of Richard Kelly's appointment as a director on November 28, 2012 (TM01)
filed on: 28th, November 2012
officers
Free Download (1 page)
Annual return with full list of company shareholders, made up to August 21, 2012 (AR01)
filed on: 22nd, August 2012
annual return
Free Download (5 pages)
Accounting period ending changed to August 31, 2011 (was December 31, 2011). (AA01)
filed on: 28th, May 2012
accounts
Free Download (1 page)
On May 22, 2012 Mr Richard Patrick Kelly was appointed as a director. (AP01)
filed on: 22nd, May 2012
officers
Free Download (2 pages)
Total exemption full company accounts data drawn up to August 31, 2010 (AA)
filed on: 12th, October 2011
accounts
Free Download (8 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 3rd, September 2011
gazette
Free Download (1 page)
Annual return with full list of company shareholders, made up to August 21, 2011 (AR01)
filed on: 2nd, September 2011
annual return
Free Download (5 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 26th, August 2011
gazette
Free Download (1 page)
Annual return with full list of company shareholders, made up to August 21, 2010 (AR01)
filed on: 8th, October 2010
annual return
Free Download (5 pages)
On August 20, 2010 Jill Louise Robinson secretary's details were changed (CH03)
filed on: 8th, October 2010
officers
Free Download (1 page)
Termination of Frederick Tughan's appointment as a director on March 31, 2010 (TM01)
filed on: 31st, March 2010
officers
Free Download (1 page)
Termination of Frederick Tughan's appointment as a director on March 31, 2010 (TM01)
filed on: 31st, March 2010
officers
Free Download (1 page)
On March 4, 2010 Mr Ronald Ernest Woods was appointed as a director. (AP01)
filed on: 4th, March 2010
officers
Free Download (2 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 12th, October 2009
resolution
Free Download (1 page)
Return of allot of shares (98-2(NI))
filed on: 19th, September 2009
capital
Free Download (2 pages)
Resolutions: Special/extra resolution (RESOLUTIONS)
filed on: 19th, September 2009
resolution
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 21st, August 2009
incorporation
Free Download (28 pages)
Appointment (date: January 14, 2016) of a member Portavo Management Limited (AP02)
filed on: 19th, January 2016
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2014 (AA)
filed on: 17th, December 2015
accounts
Free Download (3 pages)
On December 9, 2015 Mr Frederick Derek Tughan was appointed as a director. (AP01)
filed on: 10th, December 2015
officers
Free Download (2 pages)
Termination of Ronald Ernest Woods's appointment as a director on December 9, 2015 (TM01)
filed on: 10th, December 2015
officers
Free Download (1 page)
Termination of Jill Louise Robinson's appointment as a director on December 9, 2015 (TM01)
filed on: 10th, December 2015
officers
Free Download (1 page)
Termination of Jill Louise Robinson's appointment as a secretary on December 9, 2015 (TM02)
filed on: 10th, December 2015
officers
Free Download (1 page)
Annual return with full list of company shareholders, made up to August 21, 2015 (AR01)
filed on: 27th, August 2015
annual return
Free Download (5 pages)
Capital declared on August 27, 2015: 2249441.00 GBP (SH01)
capital
Confirmation statement with updates August 21, 2016 (CS01)
filed on: 9th, September 2016
confirmation statement
Free Download (6 pages)
New registered office address 20 Rosemary Street Belfast BT1 1QD. Change occurred on August 4, 2016. Company's previous address: St Helens Business Park 67-69 Church View Holywood BT18 9DP. (AD01)
filed on: 4th, August 2016
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to December 31, 2015 (AA)
filed on: 13th, October 2016
accounts
Free Download (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
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