ARMITAGE INDUSTRIAL HOLDINGS LIMITED

Overview

Company Name	ARMITAGE INDUSTRIAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15256847
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARMITAGE INDUSTRIAL HOLDINGS LIMITED?

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

Where is ARMITAGE INDUSTRIAL HOLDINGS LIMITED located?

Registered Office Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ARMITAGE INDUSTRIAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 ARMITAGE INDUSTRIAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for ARMITAGE INDUSTRIAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2025

Director's details changed for Mr Alkis Giagkas on Jul 06, 2025

2 pages

CH01

Jul 14, 2025

Accounts for a small company made up to Dec 31, 2024

9 pages

Mar 20, 2025

Statement of capital on Mar 20, 2025

Capital: GBP 9,667,898

3 pages

SH19

Mar 20, 2025

legacy

1 pages

SH20

Mar 20, 2025

legacy

1 pages

CAP-SS

Mar 20, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 19/03/2025	RES13

Jan 10, 2025

Statement of capital following an allotment of shares on Nov 13, 2024

Capital: GBP 9,667,898

3 pages

SH01

Nov 13, 2024

Confirmation statement made on Nov 01, 2024 with updates

5 pages

CS01

Oct 24, 2024

Statement of capital following an allotment of shares on Oct 17, 2024

Capital: GBP 9,502,898

3 pages

SH01

Jan 31, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 23, 2024

Registration of charge 152568470001, created on Jan 19, 2024

43 pages

MR01

Jan 19, 2024

Statement of capital following an allotment of shares on Jan 19, 2024

Capital: GBP 9,455,398

3 pages

SH01

Jan 02, 2024

Termination of appointment of Timothy Luke Trott as a director on Jan 01, 2024

1 pages

TM01

Jan 02, 2024

Appointment of Mr Alkis Giagkas as a director on Jan 01, 2024

2 pages

AP01

Nov 13, 2023

Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

1 pages

AA01

Nov 02, 2023

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 02, 2023	Model articles adopted	MODEL ARTICLES
capital	Nov 02, 2023	Statement of capital on Nov 02, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of ARMITAGE INDUSTRIAL HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALTER DOMUS (UK) LIMITED

Nov 02, 2023

Secretary

30 St Mary Axe

EC3A 8BF London

10th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	07562881

168128980002

BEHAN, Samia

Nov 02, 2023

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1982-11

Principal

300440330001

GIAGKAS, Alkis

Jan 01, 2024

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

Greek

1988-4

Chartered Accountant

317571100002

JENKINSON, Michael Paul

Nov 02, 2023

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

England

British

1985-10

Managing Director

304740830001

TROTT, Timothy Luke

Nov 02, 2023

Jan 01, 2024

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1981-6

Chartered Accountant

169607470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARMITAGE INDUSTRIAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Armitage Industrial Reitco Limited

Nov 02, 2023

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	15256320

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.

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.
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