ARMAJARO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ARMAJARO HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARMAJARO HOLDINGS LIMITED was incorporated 25 years ago on 04/06/1998 and has the registered number: 03575908. The accounts status is GROUP and accounts are next due on 30/09/2024.

ARMAJARO HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

51-52 FRITH STREET
LONDON
W1D 4SH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARCHIE ERSKINE WARD May 1990 British Director 2019-03-12 CURRENT
MR MAXIMILLIAN RICHARD PETTY WARD Jun 1992 British Director 2020-02-01 CURRENT
MR. ANTHONY RICHARD BANGOR WARD May 1960 British Director 1998-06-04 CURRENT
MR RICHARD IGNATIUS RYAN Jul 1962 Irish Director 2001-01-01 UNTIL 2012-12-05 RESIGNED
MR HARRY MICHAEL CHARLES MORLEY Secretary 2014-10-01 UNTIL 2015-03-06 RESIGNED
MR HARRY MICHAEL CHARLES MORLEY Jun 1965 British Secretary 2008-09-01 UNTIL 2011-02-08 RESIGNED
MR RICHARD IGNATIUS RYAN Jul 1962 Irish Secretary 2001-03-01 UNTIL 2008-09-01 RESIGNED
MR. MARTIN HAROLD LAMBERT British Secretary 1998-06-04 UNTIL 2001-03-01 RESIGNED
MR PAULUS JOHANNES MARIA LAMMERS May 1942 Dutch Director 2006-07-21 UNTIL 2013-12-06 RESIGNED
MR. DAVID PAUL TREGAR Secretary 2011-02-08 UNTIL 2014-10-01 RESIGNED
MR DAVID PAUL TREGAR Nov 1952 British Director 2011-02-08 UNTIL 2014-10-01 RESIGNED
MR JOHN MARTIN TILNEY Aug 1954 British Director 2011-02-08 UNTIL 2015-03-20 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-06-04 UNTIL 1998-06-04 RESIGNED
MR HARRY MICHAEL CHARLES MORLEY Jun 1965 British Director 2008-09-01 UNTIL 2015-03-06 RESIGNED
MR RICHARD IVON ALEXANDER GOWER Oct 1959 British Director 1998-06-04 UNTIL 2019-02-26 RESIGNED
MR. MARTIN HAROLD LAMBERT British Director 1998-06-04 UNTIL 2011-07-25 RESIGNED
MR. MICHAEL JOHN HUTCHINSON Apr 1947 British Director 2009-11-19 UNTIL 2013-12-06 RESIGNED
DR THOMAS HARRISON Mar 1939 British Director 2002-07-17 UNTIL 2013-12-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-04 UNTIL 1998-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Ivon Alexander Gower 2016-04-06 - 2019-02-26 10/1959 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Anthony Richard Bangor Ward 2016-04-06 5/1960 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-08 31-12-2022 3,310 Cash 55,777 equity
ACCOUNTS - Final Accounts 2021-10-15 31-12-2020 4,571 Cash 29,933 equity

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