Menna Overview
Here’s a quick overview of ALMAROSE LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2019.
ALMAROSE LIMITED
- Company statusactive
- Company No11745703
- Age7 years 6 months Incorporated 2 January 2019
- Officers4
Address
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, CV8 2LD, England
ALMAROSE LIMITED is an active company incorporated on 2 January 2019 and based in Kenilworth, Warwickshire, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
7 Months Ago on 30 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 13 Nov 2025
Resolution
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 22 Jul 2025
Memorandum Articles
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 May 2024
Change To A Person With Significant Control
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Oct 2023
Memorandum Articles
2 Years Ago on 30 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 01 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NIE, Shuoliang | director | Jun 1986 | 09 Oct 2025 |
| PENG, Yulin | director | Jul 1976 | 08 Aug 2023 |
| RAO, Zhengfu | director | Nov 1961 | 08 Aug 2023 |
| ZENG, Xiaoqi | director | Jul 1995 | 12 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cyan Hill Portfolio Holdings Limited | 26 Apr 2024 | |
| Aostar Energy Limited | 08 Aug 2023 | |
| Mr Gareth Jones | Nov 1973 | 02 Jan 2019 |
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Here’s a quick overview of ALMAROSE LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2019.