Almary Green Holdings Limited. Head office in Norwich. Check Director.

Almary Green Holdings Limited, Norwich

Almary Green Holdings Limited is a private limited company. Located at 295 Aylsham Road, Norwich NR3 2RY, the above-mentioned 6 years old enterprise was incorporated on 2018-03-15 and is categorised as "activities of financial services holding companies" (SIC: 64205).
3 directors can be found in this company: Scott P. (appointed on 01 July 2019), David H. (appointed on 16 November 2018), Carl L. (appointed on 15 March 2018).

About
Name: Almary Green Holdings Limited
Number: 11256149
Incorporation date: 2018-03-15
End of financial year: 30 June


Address:	295 Aylsham Road Norwich NR3 2RY
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

The Smith + Pinching Group Limited

16 November 2018

Address	295 Aylsham Road, Norwich, NR3 2RY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	01471683
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carl L.

15 March 2018 - 1 July 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The due date for Almary Green Holdings Limited confirmation statement filing is 2024-03-28. The previous confirmation statement was sent on 2023-03-14. The due date for the next statutory accounts filing is 31 March 2025. Last accounts filing was submitted for the time period up to 30 June 2023.

2 persons of significant control are reported in the official register, namely: The Smith + Pinching Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Aylsham Road, NR3 2RY Norwich. Carl L. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates March 14, 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 14, 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: January 16, 2024 filed on: 18th, January 2024 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 17th, October 2023 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 17th, October 2023 \| accounts	Free Download (59 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 17th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 17th, October 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates March 14, 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 27th, September 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 27th, September 2022 \| accounts	Free Download (57 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 27th, September 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with updates March 14, 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 30th, September 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 30th, September 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 30th, September 2021 \| accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 14, 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 2nd, December 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 2nd, December 2020 \| accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2020 filed on: 2nd, December 2020 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 12th, November 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 17th, October 2020 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates March 14, 2020 filed on: 27th, March 2020 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, September 2019 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened from October 31, 2019 to June 30, 2019 filed on: 25th, July 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 24th, July 2019 \| accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control July 1, 2019 filed on: 2nd, July 2019 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control July 1, 2019 filed on: 2nd, July 2019 \| persons with significant control	Free Download (2 pages)
AP01	On July 1, 2019 new director was appointed. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2019 to October 31, 2018 filed on: 6th, June 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates March 14, 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, January 2019 \| mortgage	Free Download (1 page)
SH01	Capital declared on November 16, 2018: 3565000.00 GBP filed on: 19th, November 2018 \| capital	Free Download (3 pages)
PSC04	Change to a person with significant control November 16, 2018 filed on: 19th, November 2018 \| persons with significant control	Free Download (2 pages)
AP01	On November 16, 2018 new director was appointed. filed on: 19th, November 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control November 16, 2018 filed on: 19th, November 2018 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 10 Meridian Way Meridian Business Park Norwich NR7 0TA United Kingdom to 295 Aylsham Road Norwich NR3 2RY on November 19, 2018 filed on: 19th, November 2018 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, October 2018 \| resolution	Free Download (27 pages)
SH01	Capital declared on August 3, 2018: 1800000.00 GBP filed on: 17th, August 2018 \| capital	Free Download (4 pages)
MR01	Registration of charge 112561490002, created on August 3, 2018 filed on: 8th, August 2018 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 112561490001, created on August 3, 2018 filed on: 8th, August 2018 \| mortgage	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2018 \| incorporation	Free Download (10 pages)
SH01	Capital declared on March 15, 2018: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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