ARMADA EVENTS LTD
THE TANNERY, 91 KIRKSTALL ROAD, KIRKSTALL LS3 1HS- Liquidation
- Private Limited Company
- Company No. 08560926
- Last Updated: 01 Mar 2024
Company Profile
ARMADA EVENTS LTD was incorporated on Friday, June 7, 2013 as a Private Limited Company with registered address in KIRKSTALL. ARMADA EVENTS LTD has the status: Liquidation and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 11 years 4 months and 18 days.
| Name | ARMADA EVENTS LTD |
|---|---|
| Company number | 08560926 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TANNERY 91 KIRKSTALL ROAD KIRKSTALL LS3 1HS |
|---|---|
| Country Of Origin |
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 Peter St Johns Worth Nationality: British |
Dates: Tuesday, July 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Angus Donald Chilvers Nationality: British |
Dates: Tuesday, July 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Epsilon Partners Llp Kings Road, SW6 2DU |
Dates: Monday, September 2, 2019 - Tuesday, July 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel John Charlish Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-756 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against ARMADA EVENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ARMADA EVENTS LTD | 07 Jun 2013 |
| THE BIG DOWNWINDER LIMITED | 07 Feb 2014 |
| KITESURFING ARMADA LTD | 18 Feb 2014 |
| BIG DOWNWINDER LTD | 23 May 2014 |
| KITESURFING ARMADA LTD | 12 Feb 2015 |