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ALMEX ESTATES HOLDCO LIMITED (12714807)

ALMEX ESTATES HOLDCO LIMITED (12714807) is an active UK company. incorporated on 2 July 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ALMEX ESTATES HOLDCO LIMITED has been registered for 5 years. Current directors include BERGER, Moishe, BERGER, Shulem.

Company Number
12714807
Status
active
Type
ltd
Incorporated
2 July 2020
Age
5 years
Address
1st Floor Unit 1 Grosvenor Way, London, E5 9ND
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BERGER, Moishe, BERGER, Shulem
SIC Codes
64209

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Introduction
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ALMEX ESTATES HOLDCO LIMITED

ALMEX ESTATES HOLDCO LIMITED is an active company incorporated on 2 July 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALMEX ESTATES HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

12714807

LTD Company

Age

5 Years

Incorporated 2 July 2020

Size

N/A

Accounts

ARD: 31/7

Up to Date

4 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 July 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026
Contact
Address

1st Floor Unit 1 Grosvenor Way London, E5 9ND,

Timeline

7 key events • 2020 - 2020

Funding Officers Ownership
Company Founded
Jul 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Jul 20
New Owner
Jul 20
New Owner
Jul 20
New Owner
Jul 20
3
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

BERGER, Chumie Blimie

Active
Grosvenor Way, LondonE5 9ND
Secretary
Appointed 02 Jul 2020

BERGER, Moishe

Active
Grosvenor Way, LondonE5 9ND
Born October 1969
Director
Appointed 02 Jul 2020

BERGER, Shulem

Active
Grosvenor Way, LondonE5 9ND
Born November 1971
Director
Appointed 02 Jul 2020

Persons with significant control

6

Mrs Pessie Berger

Active
Grosvenor Way, LondonE5 9ND
Born November 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2020

Mrs Helen Berger

Active
Grosvenor Way, LondonE5 9ND
Born March 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2020

Mrs Blimi Berger

Active
Grosvenor Way, LondonE5 9ND
Born July 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2020

Mr Chaskel Berger

Active
Grosvenor Way, LondonE5 9ND
Born December 1949

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2020

Mr Moishe Berger

Active
Grosvenor Way, LondonE5 9ND
Born October 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2020

Mr Shulem Berger

Active
Grosvenor Way, LondonE5 9ND
Born November 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2020
Fundings
Financials
Latest Activities

Filing History

16

Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2021
CS01Confirmation Statement
Capital Allotment Shares
28 July 2020
SH01Allotment of Shares
Capital Allotment Shares
28 July 2020
SH01Allotment of Shares
Capital Allotment Shares
28 July 2020
SH01Allotment of Shares
Notification Of A Person With Significant Control
28 July 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
28 July 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
28 July 2020
PSC01Notification of Individual PSC
Incorporation Company
2 July 2020
NEWINCIncorporation