ARMAJARO HOLDINGS LIMITED

51-52 FRITH STREET, LONDON  W1D 4SH
  • Active
  • Private Limited Company
  • Company No. 03575908
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ARMAJARO HOLDINGS LIMITED was incorporated on Thursday, June 4, 1998 as a Private Limited Company with registered address in LONDON. ARMAJARO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 5 months and 7 days.

Name ARMAJARO HOLDINGS LIMITED
Company number 03575908
Company type Private Limited Company
Incorporation date 04 Jun 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 51-52 FRITH STREET
LONDON
W1D 4SH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Richard Ivon Alexander Gower Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, February 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Anthony Richard Bangor Ward Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 July 2017
Last confirmation statement dated 04 June 2016

Mortgages

Total of Mortgages 11
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
ARMAJARO HOLDINGS LIMITED 04 Jun 1998