ARMAJARO HOLDINGS LIMITED
Overview
| Company Name | ARMAJARO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03575908 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARMAJARO HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARMAJARO HOLDINGS LIMITED located?
| Registered Office Address | 51-52 Frith Street W1D 4SH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARMAJARO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARMAJARO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for ARMAJARO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||||||||||||||
Registration of charge 035759080012, created on May 28, 2025 | 25 pages | MR01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Confirmation statement made on May 29, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||||||
Statement of capital on May 23, 2025
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 04, 2024
| 9 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Director's details changed for Mr Maximillian Richard Petty Ward on Feb 14, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of ARMAJARO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Anthony Richard Bangor | Director | Frith Street W1D 4SH London 51-52 United Kingdom | United Kingdom | British | 79952560010 | |||||
| WARD, Archie Erskine Bangor | Director | Frith Street W1D 4SH London 51-52 United Kingdom | England | British | 181338890004 | |||||
| WARD, Maximillian Richard Petty | Director | Frith Street W1D 4SH London 51-52 United Kingdom | United Kingdom | British | 267052060002 | |||||
| LAMBERT, Martin Harold, Mr. | Secretary | Badan Lodge Cuilfail BN7 2BE Lewes East Sussex | British | 113735850001 | ||||||
| MORLEY, Harry Michael Charles | Secretary | Charles Street W1J 5DS London 16 England England | 191755100001 | |||||||
| MORLEY, Harry Michael Charles | Secretary | Blackland Farm SN11 8PS Calne Wiltshire | British | 113280320002 | ||||||
| RYAN, Richard Ignatius | Secretary | 52 Queens Road TW1 4EX Twickenham Middlesex | Irish | 34617080002 | ||||||
| TREGAR, David Paul, Mr. | Secretary | 16 Charles Street London W1J 5DS | 157757640001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GOWER, Richard Ivon Alexander | Director | Frith Street W1D 4SH London 51-52 United Kingdom | United Kingdom | British | 58827940005 | |||||
| HARRISON, Thomas, Dr | Director | 16 Charles Street London W1J 5DS | England | British | 119951950001 | |||||
| HUTCHINSON, Michael John, Mr. | Director | 16 Charles Street London W1J 5DS | England | British | 147057960001 | |||||
| LAMBERT, Martin Harold, Mr. | Director | Badan Lodge Cuilfail BN7 2BE Lewes East Sussex | England | British | 113735850001 | |||||
| LAMMERS, Paulus Johannes Maria | Director | 16 Charles Street London W1J 5DS | Netherlands | Dutch | 115022250003 | |||||
| MORLEY, Harry Michael Charles | Director | 16 Charles Street London W1J 5DS | England | British | 113280320002 | |||||
| RYAN, Richard Ignatius | Director | 16 Charles Street London W1J 5DS | United Kingdom | Irish | 34617080002 | |||||
| TILNEY, John Martin | Director | 16 Charles Street London W1J 5DS | England | British | 58249120004 | |||||
| TREGAR, David Paul | Director | 16 Charles Street London W1J 5DS | United Kingdom | British | 157757260001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ARMAJARO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Ivon Alexander Gower | Apr 06, 2016 | Charles Street W1J 5DS London 16 England England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony Richard Bangor Ward | Apr 06, 2016 | Charles Street W1J 5DS London 16 England England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0