ARMADILLO STORAGE HOLDING COMPANY LIMITED
Overview
| Company Name | ARMADILLO STORAGE HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08919703 |
| 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 ARMADILLO STORAGE HOLDING COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARMADILLO STORAGE HOLDING COMPANY LIMITED located?
| Registered Office Address | 2 The Deans Bridge Road GU19 5AT Bagshot Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARMADILLO STORAGE HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARMADILLO STORAGE HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for ARMADILLO STORAGE HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Appointment of Mr John Duncanson Hunter as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Adrian Charles Jonathan Lee as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 089197030005, created on Dec 18, 2023 | 83 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Registration of charge 089197030004, created on Nov 18, 2022 | 79 pages | MR01 | ||||||||||
Director's details changed for Adrian Charles Jonathan Lee on Nov 14, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
Satisfaction of charge 089197030001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 089197030002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 089197030003 in full | 1 pages | MR04 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 50 pages | AA | ||||||||||
Notification of Big Yellow Holding Company Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 20, 2021 | 2 pages | PSC09 | ||||||||||
Who are the officers of ARMADILLO STORAGE HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAVIS, Shauna | Secretary | The Deans Bridge Road GU19 5AT Bagshot 2 Surrey | 186474620001 | |||||||||||
| GIBSON, James Ernest | Director | The Deans Bridge Road GU19 5AT Bagshot 2 Surrey | England | British | 81633220002 | |||||||||
| HUNTER, John Duncanson | Director | The Deans Bridge Road GU19 5AT Bagshot 2 Surrey United Kingdom | England | British | 335923040001 | |||||||||
| TROTMAN, John Richard | Director | The Deans Bridge Road GU19 5AT Bagshot 2 Surrey | England | British | 186475520001 | |||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| GREGG, Robert Gerard | Director | The Deans Bridge Road GU19 5AT Bagshot 2 Surrey | Australia | Australian | 186475170002 | |||||||||
| LEE, Adrian Charles Jonathan | Director | Bridge Road GU19 5AT Bagshot 2 The Deans Surrey England | England | British | 187231810002 | |||||||||
| PERRINS, Jon | Director | The Deans Bridge Road GU19 5AT Bagshot 2 Surrey | Australia | Australian | 186487130002 | |||||||||
| YUILL, William George Henry | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 185576030001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of ARMADILLO STORAGE HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Big Yellow Holding Company Limited | Jul 01, 2021 | Bridge Road GU19 5AT Bagshot 2 The Deans England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Uss T Pty Ltd | Apr 06, 2016 | Nudgee Rd Hendra 7/370 Queensland 4011 Australia | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ARMADILLO STORAGE HOLDING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | Jul 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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