Introduction
Watch Company
A
ALMCOR (RETAIL WAREHOUSING) LIMITED
ALMCOR (RETAIL WAREHOUSING) LIMITED is an active company incorporated on 7 June 2021 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.. ALMCOR (RETAIL WAREHOUSING) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13441258
LTD Company
Age
4 Years
Incorporated 7 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Previous Company Names
AGHOCO 2060 LIMITED
From: 7 June 2021To: 5 July 2021
Address
19 Portland Place London, W1B 1PX,
Previous Addresses
10 Upper Berkeley Street London W1H 7PE United Kingdom
From: 16 July 2021To: 12 March 2026
One St Peter's Square Manchester M2 3DE United Kingdom
From: 7 June 2021To: 16 July 2021
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
12
Officers
1
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
LAWRENCE, Andrew Campbell
ActivePortland Place, LondonW1B 1PX
Born May 1989
Director
Appointed 26 Sept 2025
LAWRENCE, Andrew Campbell
Portland Place, LondonW1B 1PX
Born May 1989
Director
26 Sept 2025
Active
LAWRENCE, Danielle Elizabeth
ActivePortland Place, LondonW1B 1PX
Born November 1987
Director
Appointed 26 Sept 2025
LAWRENCE, Danielle Elizabeth
Portland Place, LondonW1B 1PX
Born November 1987
Director
26 Sept 2025
Active
MCCLUSKEY, Peter
ActivePortland Place, LondonW1B 1PX
Born September 1972
Director
Appointed 05 Jul 2021
MCCLUSKEY, Peter
Portland Place, LondonW1B 1PX
Born September 1972
Director
05 Jul 2021
Active
MITCHELL, Shane
ActivePortland Place, LondonW1B 1PX
Born September 1979
Director
Appointed 26 Sept 2025
MITCHELL, Shane
Portland Place, LondonW1B 1PX
Born September 1979
Director
26 Sept 2025
Active
WHITTINGHAM, Jonathan
ActivePortland Place, LondonW1B 1PX
Born December 1975
Director
Appointed 05 Jul 2021
WHITTINGHAM, Jonathan
Portland Place, LondonW1B 1PX
Born December 1975
Director
05 Jul 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 07 Jun 2021
Resigned 05 Jul 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
07 Jun 2021
Resigned 05 Jul 2021
Resigned
COLE, Brian Roy
ResignedUpper Berkeley Street, LondonW1H 7PE
Born January 1969
Director
Appointed 05 Jul 2021
Resigned 26 Sept 2025
COLE, Brian Roy
Upper Berkeley Street, LondonW1H 7PE
Born January 1969
Director
05 Jul 2021
Resigned 26 Sept 2025
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 07 Jun 2021
Resigned 05 Jul 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
07 Jun 2021
Resigned 05 Jul 2021
Resigned
STEINBERG, Mark Neil
ResignedUpper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
Appointed 05 Jul 2021
Resigned 26 Sept 2025
STEINBERG, Mark Neil
Upper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
05 Jul 2021
Resigned 26 Sept 2025
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 07 Jun 2021
Resigned 05 Jul 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
07 Jun 2021
Resigned 05 Jul 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 07 Jun 2021
Resigned 05 Jul 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
07 Jun 2021
Resigned 05 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Upper Berkeley Street, LondonW1H 7PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2021
Almcor Commercial Limited
Upper Berkeley Street, LondonW1H 7PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2021
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2021
Ceased 16 Jul 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2021
Ceased 16 Jul 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
12 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
2 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2021
16 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 July 2021
16 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2021
16 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 July 2021
16 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 July 2021