ARMSTRONG SUB-HOLDINGS LIMITED
Overview
| Company Name | ARMSTRONG SUB-HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11306819 |
| 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 ARMSTRONG SUB-HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARMSTRONG SUB-HOLDINGS LIMITED located?
| Registered Office Address | Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARMSTRONG SUB-HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ARMSTRONG SUB-HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for ARMSTRONG SUB-HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 11 pages | AA | ||||||||||||||
Termination of appointment of Mark Harris Friedman as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mark Harris Friedman on Apr 16, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher Andrew Armstrong Bayne on Apr 02, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael James Audis on Apr 02, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Adam John Witherow Brown on Apr 02, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Armstrong Topco Limited as a person with significant control on Apr 21, 2023 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Guy Dubois as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Apr 21, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||||||||||||||
Registration of charge 113068190001, created on Oct 26, 2022 | 22 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 29, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 31, 2021
| 4 pages | RP04SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Mar 29, 2020 | 3 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 14, 2018
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 28 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2021
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ARMSTRONG SUB-HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUDIS, Michael James | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England | England | British | 248206260001 | |||||
| BAYNE, Christopher Andrew Armstrong | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England | England | British | 35842030006 | |||||
| BINNS, Robert Hugh | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England | England | British | 206402020006 | |||||
| BROWN, Adam John Witherow | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England | England | British | 277451830001 | |||||
| BLUNDELL, Stephen James | Director | School Lane Stratford St Mary CO7 6LZ Colchester The Old School Essex United Kingdom | England | British | 202454830001 | |||||
| BOYES, Jonathan Philip | Director | 2 More London Riverside SE1 2AP London Hgcapital United Kingdom | United Kingdom | British | 229058750001 | |||||
| DUBOIS, Guy | Director | School Lane Stratford St Mary CO7 6LZ Colchester The Old School Essex United Kingdom | United Kingdom | French | 200697130001 | |||||
| FRIEDMAN, Mark Harris | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England | United States | American | 248206270001 |
Who are the persons with significant control of ARMSTRONG SUB-HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Armstrong Topco Limited | Apr 12, 2018 | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England England | No | ||||||||||
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Natures of Control
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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