ARMAJARO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARMAJARO HOLDINGS LIMITED
COMPANY NUMBER
03575908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/06/1998
(26 years and 6 months old)
WEBSITE
www.armajaro.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 4SH
16 Charles Street
London
W1J 5DS
51-52 Frith Street
LONDON
W1D 4SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARMAJARO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARMAJARO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARMAJARO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARMAJARO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARMAJARO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/1998 - Present (26 years and 6 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 6 Past: 34 |
View Report |
|
12/03/2019 - Present (5 years and 9 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/06/1998 - Present (26 years and 6 months) Born in Oct 1959 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
Director: 04/06/1998 - 25/07/2011 (13 years and 1 months) Secretary: 04/06/1998 - 01/03/2001 (2 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARMAJARO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARMAJARO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| JM BOWER TIMBER PRODUCTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member Maximillian Richard Petty Ward (926705206) Appointed |
| 14/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 21/03/2019 | Archie Erskine Bangor Ward (925625498) has left the board |
| 21/03/2019 | New Board Member Archie Erskine Ward (918133889) Appointed |
| 14/03/2019 | New Board Member Archie Erskine Bangor Ward (925625498) Appointed |
| 01/03/2019 | Richard Ivon Alexander Gower (905882794) has left the board |
| 03/01/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 05/03/2018 | Change in Reg. Office |
| 11/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 03/07/2015 | New Annual Return filed |
| 25/04/2015 | New Accounts filed |
| 25/03/2015 | Harry Michael Charles Morley (911328032) has left the board |
| 25/03/2015 | Harry Michael Charles Morley (919175510) has left the board |
| 25/03/2015 | John Martin Tilney (905824912) has left the board |
| 15/10/2014 | David Paul Tregar (915775726) has left the board |
| 15/10/2014 | New Company Secretary Harry Michael Charles Morley (919175510) Appointed |
| 15/10/2014 | David Paul Tregar (915775764) has left the board |
| 14/10/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 28/01/2014 | Thomas Harrison (911995195) has left the board |
| 28/01/2014 | Michael John Hutchinson (914705796) has left the board |
| 20/01/2014 | Paulus Johannes Maria Lammers (911502225) has left the board |
| 28/06/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 10/12/2012 | Richard Ignatius Ryan (903461708) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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