CompaniesInTheUK

ALMADS HOLDINGS LIMITED

Company number 04497619 ·

Active

1 active / 3 ceased · persons with significant control

Css Trustees Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-16
Correspondence address
Unit 13 Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ, England
Legal form
Private Company Limited By Guarantee Without Share Capital
Place registered
Companies House
Registration number
16698573
Country registered
England

Mr Thomas Michael Booth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-04
Ceased on
2025-10-16
Date of birth
January 1983
Nationality
English
Country of residence
England
Correspondence address
Unit 13, Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ, England

Mr Giles Charman

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-04
Ceased on
2025-10-16
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
Unit 13, Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ, England

Mr Ian Michael Bolt

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-03-04
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
Unit 13, Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ