Company information:
Almire Holdings Ltd (No: 10246245)
Address: THE COURTYARD, GREEN LANE, HEYWOOD, OL10 2EX, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 22-Jun-2016
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 16-Jun-2023
Industry Class: 43910 - Roofing activities
Current Director: RAJESH PRABHASHANKER BHOGAITA ( DOB: Sep-1962 From: Jun-2019 )
Current Director: KEITH KERSHAW ( DOB: Nov-1957 From: Jul-2017 )
Current Director: SIMON MARK SMITH ( DOB: Dec-1966 From: Jun-2016 )
Current Director: EDWARD STANTON ( DOB: Feb-1959 From: Nov-2019 )
Current Director: NICHOLAS STEPHEN TAPPIN ( DOB: Jan-1971 From: Jul-2017 )
Resigned Director: ANTHONY BURKE ( DOB: Jun-1962 From: Jul-2017 To: Aug-2022 )
Resigned Director: ANDREW MORLEY ( DOB: Aug-1967 From: Jul-2017 To: Jun-2021 )
Resigned Director: DAVID SPEAKMAN ( DOB: Aug-1971 From: Jun-2016 To: Jul-2017 )
Resigned Director: NICHOLAS STEPHEN TAPPIN ( DOB: Jan-1971 From: Jul-2017 To: Jun-2019 )
Persons of Significant Control:
Avonside Group Services Limited, The Courtyard Green Lane, Heywood, OL10 2EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-25)
Mr David Speakman, The Courtyard Green Lane, Heywood, OL10 2EX, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-22, Ceased: 2017-07-25)
Mr Simon Mark Smith, The Courtyard Green Lane, Heywood, OL10 2EX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-22, Ceased: 2017-07-25)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 876,000 | 876,000 | 876,000 | 876,000 | 876000.0,876000.0,876000.0,876000.0 |
| Fixed assets / Investments, fixed assets | 876,000 | 876,000 | 876,000 | 876,000 | 876000.0,876000.0,876000.0,876000.0 |
| Net current assets (liabilities) | -826,000 | -826,000 | -826,000 | -826,000 | -826000.0,-826000.0,-826000.0,-826000.0 |
| Total assets less current liabilities | 50,000 | 50,000 | 50,000 | 50,000 | 50000.0,50000.0,50000.0,50000.0 |
| Net assets (liabilities) | 50,000 | 50,000 | 50,000 | 50,000 | 50000.0,50000.0,50000.0,50000.0 |
| Equity / share capital and reserves | 50,000 | 50,000 | 50,000 | 50,000 | 50000.0,50000.0,50000.0,50000.0 |