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ALMACANTAR GROUP LIMITED - 3 Quebec Mews, London, W1H 7NX, United Kingdom
Company Information
- Company registration number
- 11724147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Quebec Mews
- London
- W1H 7NX
- United Kingdom 3 Quebec Mews, London, W1H 7NX, United Kingdom UK
Management
- Managing Directors
- HEILBRONN, Arthur Didier
- HUSSEY, Michael Richard
- VELLANO, Enrico
- VALEAU, Xavier
- ZEIDLER, Uwe Siegfried Walter
- Company secretaries
- CRITCHLEY, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-12-12
- Age Of Company 2018-12-12 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-22
- Last Date: 2022-12-08
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ALMACANTAR GROUP LIMITED Company Description
- ALMACANTAR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11724147. Its current trading status is "live". It was registered 2018-12-12. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3 Quebec Mews .
Get ALMACANTAR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Almacantar Group Limited - 3 Quebec Mews, London, W1H 7NX, United Kingdom
- 2018-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-09-14) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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appoint-person-secretary-company-with-name-date (2022-03-02) - AP03
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accounts-with-accounts-type-group (2022-09-02) - AA
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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cessation-of-a-person-with-significant-control (2022-12-08) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-12-08) - PSC08
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confirmation-statement-with-updates (2022-12-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-21) - CS01
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termination-secretary-company-with-name-termination-date (2021-07-15) - TM02
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change-person-director-company-with-change-date (2021-07-16) - CH01
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accounts-with-accounts-type-group (2021-10-04) - AA
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confirmation-statement-with-updates (2021-12-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-14) - AA
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-23) - CS01
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notification-of-a-person-with-significant-control (2019-06-03) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-06-03) - PSC09
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capital-allotment-shares (2019-04-18) - SH01
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notification-of-a-person-with-significant-control-statement (2019-04-05) - PSC08
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cessation-of-a-person-with-significant-control (2019-04-04) - PSC07
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legacy (2019-04-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-04-02) - SH19
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resolution (2019-04-02) - RESOLUTIONS
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legacy (2019-04-02) - CAP-SS
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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capital-allotment-shares (2019-03-25) - SH01
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
keyboard_arrow_right 2018
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incorporation-company (2018-12-12) - NEWINC