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All Information about:

                        
Name

Almape Holdings Limited

Address
4th Floor 2 Kingsway
Cardiff
CF10 3FD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 January 2024
Company No. 14773897 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Fraser, Alastair Douglas Status: Active Notified: 01/04/2023 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Trussler, Peter John Status: Active Notified: 01/04/2023 Date of Birth: 04/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Tucker, Matthew Status: Active Notified: 01/04/2023 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Fraser, Alastair Douglas Cardiff, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trussler, Peter John Cardiff, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tucker, Matthew Cardiff, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: Welsh

    Companies Controlled by This Company (1)

    gb-flag Apus Energy Limited Status: Active Notified: 30/05/2023 Companies House Number: 09153837 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm