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ARMADILLO ASSOCIATES HOLDINGS LIMITED

ARMADILLO ASSOCIATES HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARMADILLO ASSOCIATES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10919517
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARMADILLO ASSOCIATES HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ARMADILLO ASSOCIATES HOLDINGS LIMITED located?

    Registered Office Address
    The Distillery
    1-2 Avon Street
    BS2 0GR Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMADILLO ASSOCIATES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ARMADILLO ASSOCIATES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for ARMADILLO ASSOCIATES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher Stephen Thurling as a director on Jul 09, 2026

    		1 pagesTM01

    Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026

    		1 pagesAA01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Cessation of Rebecca Anne Ray as a person with significant control on Oct 31, 2025

    		1 pagesPSC07

    Cessation of James Andrew Ray as a person with significant control on Oct 31, 2025

    		1 pagesPSC07

    Notification of Bond Brand Loyalty Corp. as a person with significant control on Oct 31, 2025

    		2 pagesPSC02

    Director's details changed for Michael Valeriati on Oct 31, 2025

    		2 pagesCH01

    Appointment of Morana Bakula as a director on Oct 31, 2025

    		2 pagesAP01

    Appointment of Michael Valeriati as a director on Oct 31, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 31, 2025

    • Capital: GBP 224
    		3 pagesSH01

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Aug 15, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division 04/02/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Sub-division of shares on Feb 04, 2025

    		6 pagesSH02

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Notification of Rebecca Anne Ray as a person with significant control on Nov 29, 2021

    		2 pagesPSC01

    Change of details for Mr James Andrew Ray as a person with significant control on Nov 29, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to The Distillery 1-2 Avon Street Bristol BS2 0GR on Apr 12, 2023

    		1 pagesAD01

    Satisfaction of charge 109195170001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA
    View All Filings

    Who are the officers of ARMADILLO ASSOCIATES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKULA, Morana
    King St W
    Suite 20
    Toronto
    25
    Ontario M5l 2a1
    Canada
    		Director
    King St W
    Suite 20
    Toronto
    25
    Ontario M5l 2a1
    Canada
    		CanadaCanadian342203250001
    BROWN, Andrew Timothy
    Queen Square
    BS1 4NT Bristol
    16
    England
    		Director
    Queen Square
    BS1 4NT Bristol
    16
    England
    		EnglandBritish131916180003
    RAY, James Andrew
    Queen Square
    BS1 4NT Bristol
    16
    England
    		Director
    Queen Square
    BS1 4NT Bristol
    16
    England
    		EnglandBritish236909120001
    VALERIATI, Michael
    1-2 Avon Street
    BS2 0GR Bristol
    The Distillery
    England
    		Director
    1-2 Avon Street
    BS2 0GR Bristol
    The Distillery
    England
    		CanadaCanadian342202100002
    THURLING, Christopher Stephen
    Queen Square
    BS1 4NT Bristol
    16
    England
    		Director
    Queen Square
    BS1 4NT Bristol
    16
    England
    		EnglandBritish127734790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARMADILLO ASSOCIATES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bond Brand Loyalty Corp.
    Concord Pike
    Suite 201
    Wilmington, New Castle
    1521
    De 19803
    United States
    		Oct 31, 2025
    Concord Pike
    Suite 201
    Wilmington, New Castle
    1521
    De 19803
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityState Of Delaware
    Place RegisteredDelaware (Division Of Corporations)
    Registration Number5801366
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rebecca Anne Ray
    1-2 Avon Street
    BS2 0GR Bristol
    The Distillery
    England
    		Nov 29, 2021
    1-2 Avon Street
    BS2 0GR Bristol
    The Distillery
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Andrew Ray
    Queen Square
    BS1 4NT Bristol
    16
    England
    		Aug 16, 2017
    Queen Square
    BS1 4NT Bristol
    16
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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