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Home > Northern Ireland > ALMIRA HOLDINGS LIMITED
Company Information for

ALMIRA HOLDINGS LIMITED

C/O ASM CHARTERED ACCOUNTANTS, 6 MURRAY STREET, BELFAST, BT1 6DN,
Company Registration Number
NI073566
Private Limited Company
Active

Company Overview

About Almira Holdings Ltd
ALMIRA HOLDINGS LIMITED was founded on 2009-08-21 and has its registered office in Belfast. The organisation's status is listed as "Active". Almira Holdings Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALMIRA HOLDINGS LIMITED
 
Legal Registered Office
C/O ASM CHARTERED ACCOUNTANTS
6 MURRAY STREET
BELFAST
BT1 6DN
Other companies in BT18
 
Filing Information
Company Number NI073566
Company ID Number NI073566
Date formed 2009-08-21
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 11:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMIRA HOLDINGS LIMITED
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Companies with same name ALMIRA HOLDINGS LIMITED
The following companies were found which have the same name as ALMIRA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALMIRA HOLDINGS LIMITED 23 TEMPLEMANOR GROVE LIMEKILN DUBLIN 12 Dissolved Company formed on the 1998-03-09
ALMIRA HOLDINGS ESTATES LTD Overseas Management Company Trust (B.V.I.) Ltd. Omc Chambers Wickhams Cay 1 Road Town TORTOLA VG1110 Active Company formed on the 2023-01-28

Company Officers of ALMIRA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PORTAVO MANAGEMENT LIMITED
 Director 2016-01-14
FREDERICK DEREK TUGHAN
 Director 2015-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
JILL LOUISE ROBINSON
 Company Secretary 2009-08-21 2015-12-09
JILL LOUISE ROBINSON
 Director 2009-08-21 2015-12-09
RONALD ERNEST WOODS
 Director 2010-03-02 2015-12-09
RICHARD PATRICK KELLY
 Director 2012-05-21 2012-09-30
FREDERICK DEREK TUGHAN
 Director 2009-08-21 2010-03-31
FREDERICK MARK TUGHAN
 Director 2009-08-21 2010-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PORTAVO MANAGEMENT LIMITED CWAY 1 LIMITED Director 2016-03-12 CURRENT 2009-03-11 Active
PORTAVO MANAGEMENT LIMITED ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED Director 2016-01-14 CURRENT 1996-03-01 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED Director 2016-01-14 CURRENT 2004-07-03 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED CWAY 3 LIMITED Director 2016-01-14 CURRENT 2010-04-16 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED MARLIN INVESTMENTS LIMITED Director 2016-01-14 CURRENT 1989-05-10 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED MOLTON PROPERTIES LIMITED Director 2016-01-14 CURRENT 1977-06-03 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED WRIGHTER PROPERTIES LIMITED Director 2016-01-14 CURRENT 1976-10-07 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED FORSYTH HOLDINGS LIMITED Director 2016-01-14 CURRENT 1925-06-27 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED LONDON AND BOSTON SECURITIES LTD Director 2016-01-14 CURRENT 1936-08-14 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED CHARLES OF BATH,LIMITED Director 2016-01-14 CURRENT 1946-01-18 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED TAVERN STREET PROPERTIES (IPSWICH) LIMITED Director 2016-01-14 CURRENT 1955-09-29 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED MILKODA LIMITED Director 2016-01-14 CURRENT 2002-03-28 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED PORTAVO INVESTMENTS LIMITED Director 2016-01-14 CURRENT 1990-04-26 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED ANGLIA & GENERAL DEVELOPMENTS LIMITED Director 2016-01-14 CURRENT 1972-05-26 Dissolved 2017-10-17
PORTAVO MANAGEMENT LIMITED FITZGEORGE 2 LIMITED Director 2016-01-14 CURRENT 1974-01-09 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED FITZGEORGE DECEMBER (5) LIMITED Director 2016-01-14 CURRENT 1989-03-10 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED HIGHLAND SLOUGH (SITES) LIMITED Director 2016-01-14 CURRENT 2006-08-18 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED SHAKESPEARE COURT SERVICES LIMITED Director 2016-01-14 CURRENT 2003-08-04 Active
PORTAVO MANAGEMENT LIMITED MARLBOROUGH HOLDINGS LIMITED Director 2016-01-14 CURRENT 1973-11-05 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED RALBOROUGH SECURITIES LIMITED Director 2016-01-14 CURRENT 1976-05-14 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED SIB2 LIMITED Director 2016-01-14 CURRENT 2009-03-10 Active
PORTAVO MANAGEMENT LIMITED HIGHLAND SLOUGH LIMITED Director 2016-01-14 CURRENT 2006-06-08 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED DUNDAS PROPERTIES LIMITED Director 2016-01-14 CURRENT 1972-12-06 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED PORTAVO HOLDINGS LIMITED Director 2016-01-14 CURRENT 1980-11-24 Liquidation
PORTAVO MANAGEMENT LIMITED PORTAVO ESTATES LIMITED Director 2016-01-14 CURRENT 2009-08-21 Active
FREDERICK DEREK TUGHAN PORTAVO MANAGMENT LTD Director 2015-12-10 CURRENT 2015-12-10 Active
FREDERICK DEREK TUGHAN ARTILL LIMITED Director 2015-12-09 CURRENT 2002-03-28 Dissolved 2016-06-07
FREDERICK DEREK TUGHAN BANGOR PROVIDENT LIMITED Director 2015-12-09 CURRENT 2010-05-17 Dissolved 2016-05-17
FREDERICK DEREK TUGHAN ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED Director 2015-12-09 CURRENT 1996-03-01 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED Director 2015-12-09 CURRENT 2004-07-03 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN CWAY 3 LIMITED Director 2015-12-09 CURRENT 2010-04-16 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN MARLIN INVESTMENTS LIMITED Director 2015-12-09 CURRENT 1989-05-10 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN MOLTON PROPERTIES LIMITED Director 2015-12-09 CURRENT 1977-06-03 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN WRIGHTER PROPERTIES LIMITED Director 2015-12-09 CURRENT 1976-10-07 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN MILKODA LIMITED Director 2015-12-09 CURRENT 2002-03-28 Dissolved 2017-08-29
FREDERICK DEREK TUGHAN ANGLIA & GENERAL DEVELOPMENTS LIMITED Director 2015-12-09 CURRENT 1972-05-26 Dissolved 2017-10-17
FREDERICK DEREK TUGHAN FITZGEORGE 2 LIMITED Director 2015-12-09 CURRENT 1974-01-09 Dissolved 2017-08-29
FREDERICK DEREK TUGHAN FITZGEORGE DECEMBER (5) LIMITED Director 2015-12-09 CURRENT 1989-03-10 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN CWAY2 LIMITED Director 2015-12-09 CURRENT 2009-03-17 Active
FREDERICK DEREK TUGHAN SHAKESPEARE COURT SERVICES LIMITED Director 2015-12-09 CURRENT 2003-08-04 Active
FREDERICK DEREK TUGHAN MARLBOROUGH HOLDINGS LIMITED Director 2015-12-09 CURRENT 1973-11-05 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN RALBOROUGH SECURITIES LIMITED Director 2015-12-09 CURRENT 1976-05-14 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN SIB2 LIMITED Director 2015-12-09 CURRENT 2009-03-10 Active
FREDERICK DEREK TUGHAN PORTAVO ESTATES LIMITED Director 2015-12-09 CURRENT 2009-08-21 Active
FREDERICK DEREK TUGHAN DUNDAS PROPERTIES LIMITED Director 2015-08-28 CURRENT 1972-12-06 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN MUSIC THEATRE 4 YOUTH (IRELAND) Director 2006-08-21 CURRENT 2005-02-04 Dissolved 2016-09-06
FREDERICK DEREK TUGHAN PACIFIC SHELF 701 LIMITED Director 1996-12-23 CURRENT 1996-11-28 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-01-07Memorandum articles filed
2022-01-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-07RES01ADOPT ARTICLES 07/01/22
2022-01-07MEM/ARTSARTICLES OF ASSOCIATION
2021-12-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05TM01APPOINTMENT TERMINATED, DIRECTOR KAREL CHRISTINA TUGHAN
2021-10-08AP01DIRECTOR APPOINTED MRS KAREL CHRISTINA TUGHAN
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-04-16PSC04Change of details for Mr Frederick Derek Tughan as a person with significant control on 2020-04-16
2020-04-07PSC07CESSATION OF PHYLLIS AGNEW AS A PERSON OF SIGNIFICANT CONTROL
2020-04-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK DEREK TUGHAN
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM 20 Rosemary Street Belfast BT1 1QD Northern Ireland
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2249441
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/16 FROM St Helens Business Park 67-69 Church View Holywood BT18 9DP
2016-01-19AP02Appointment of Portavo Management Limited as director on 2016-01-14
2015-12-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10AP01DIRECTOR APPOINTED MR FREDERICK DEREK TUGHAN
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON
2015-12-10TM02Termination of appointment of Jill Louise Robinson on 2015-12-09
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2249441
2015-08-27AR0121/08/15 ANNUAL RETURN FULL LIST
2014-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0121/08/14 ANNUAL RETURN FULL LIST
2013-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-21AR0121/08/13 ANNUAL RETURN FULL LIST
2013-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY
2012-08-22AR0121/08/12 ANNUAL RETURN FULL LIST
2012-05-28AA01Previous accounting period extended from 31/08/11 TO 31/12/11
2012-05-22AP01DIRECTOR APPOINTED MR RICHARD PATRICK KELLY
2011-10-12AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-03DISS40DISS40 (DISS40(SOAD))
2011-09-02AR0121/08/11 FULL LIST
2011-08-26GAZ1FIRST GAZETTE
2010-10-08AR0121/08/10 FULL LIST
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / JILL LOUISE ROBINSON / 20/08/2010
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUGHAN
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUGHAN
2010-03-04AP01DIRECTOR APPOINTED MR RONALD ERNEST WOODS
2009-10-12RES13DISCLOSURE OF PURCHASE BY PORTAVO EST LTD
2009-09-19RES(NI)SPECIAL/EXTRA RESOLUTION
2009-09-1998-3(NI)PARS RE CON RE SHARES
2009-09-1998-2(NI)RETURN OF ALLOT OF SHARES
2009-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALMIRA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-26
Fines / Sanctions
No fines or sanctions have been issued against ALMIRA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALMIRA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-08-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALMIRA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALMIRA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMIRA HOLDINGS LIMITED
Trademarks
We have not found any records of ALMIRA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMIRA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALMIRA HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALMIRA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALMIRA HOLDINGS LIMITEDEvent Date2011-08-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMIRA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALMIRA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BT1 6DN