Company information:
Almcor (Rw Holdco) Limited (No: 13481315)
Address: 10 UPPER BERKELEY STREET, LONDON, W1H 7PE, UNITED KINGDOM
Status: Active
Incorporated: 28-Jun-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: A G SECRETARIAL LIMITED ( From: Jun-2021 )
Current Director: BRIAN ROY COLE ( DOB: Jan-1969 From: Jul-2021 )
Current Director: ROGER HART ( DOB: Jan-1971 From: Jun-2021 )
Current Director: INHOCO FORMATIONS LIMITED ( From: Jun-2021 )
Current Director: PETER MCCLUSKEY ( DOB: Sep-1972 From: Jul-2021 )
Current Director: MARK NEIL STEINBERG ( DOB: Jul-1959 From: Jul-2021 )
Current Director: MARK STEINBERG ( DOB: Jul-1959 From: Jul-2021 )
Current Director: JONATHAN WHITTINGHAM ( DOB: Dec-1975 From: Jul-2021 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Jun-2021 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Jun-2021 To: Jul-2021 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Jun-2021 To: Jul-2021 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jun-2021 To: Jul-2021 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jun-2021 To: Jul-2021 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-28, Ceased: 2021-07-16)
Almcor (Rw Intermediate) Limited, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-16)