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Officers8

Documents19

Additional data

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Last updated: Jun 01, 2024

ALMA UK HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jun 2021 (3 years ago)

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Summary

NameALMA UK HOLDINGS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13440589
Incorporation Date07 Jun 2021 (3 years ago) / 3787 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ALMA **************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BRISTOL, ONE, GLASS WHARF, BS2 0ZX

Officers

corporate

IndividualUnited Kingdom

ALMA PARTNERS LTD

Person with significant control


Appointed on07 Jun 2021

individual

IndividualUnited Kingdom

Banco Santander, S.a.

Person with significant control


Appointed on05 Aug 2021

individual

IndividualUnited Kingdom

Diaz, Luis Garcia-royo

Director


Appointed on05 Aug 2021

Resigned on23 Jan 2023

Country of residenceSpain

individual

IndividualUnited Kingdom

Colciago, Luca

Director


Appointed on07 Jun 2021

Country of residenceItaly

individual

IndividualUnited Kingdom

Ohs Secretaries Limited

Corporate Secretary


Appointed on07 Jun 2021

Resigned on27 Jun 2022

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type smallAAView
28 Jun 2022Change registered office address company with date old address new addressAD01View
28 Jun 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date06 Jun 2024
    due by 20 Jun 2024
  • Last statement dated06 Jun 2023
Returns
  • Next returns datedue by 05 Jul 2022

Frequently asked questions

Where is ALMA UK HOLDINGS LTD's headquarters?

ALMA UK HOLDINGS LTD's headquarters is located at UNITED KINGDOM, BRISTOL, ONE, GLASS WHARF, BS2 0ZX

What is ALMA UK HOLDINGS LTD's industry?

ALMA UK HOLDINGS LTD is in the industry of Activities of holding companies

What year was ALMA UK HOLDINGS LTD started?

ALMA UK HOLDINGS LTD was started in 2021

Sources: Companies House