Armadillo Storage Holding Company Limited

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Armadillo Storage Holding Company Limited

08919703•Private Limited With Share Capital

2 The Deans, Bridge Road, Bagshot, GU195AT

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Incorporated

03/03/2014

Company Age

12 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Armadillo Storage Holding Company Limited (08919703) is a private limited with share capital incorporated on 03/03/2014 (12 years old) and registered in bagshot, GU195AT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 03/03/2014
GU195AT

Financial Overview

Total Assets

£14.62M

Liabilities

£4.52M

Net Assets

£10.11M

Est. Turnover

£2.20M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
james ernest gibson
director
J
john duncanson hunter
director
J
john richard trotman
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

64
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Resolution
Category:Resolution
Date:05-12-2022
Memorandum Articles
Category:Incorporation
Date:05-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2022
Legacy
Category:Accounts
Date:23-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2022
Legacy
Category:Other
Date:05-09-2022
Legacy
Category:Other
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2014
Capital Allotment Shares
Category:Capital
Date:23-04-2014
Resolution
Category:Resolution
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Incorporation Company
Category:Incorporation
Date:03-03-2014

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date11/08/2025
Latest Accounts31/03/2025

Trading Addresses

1-2 The Deans, Bridge Road, Bagshot, Surrey, GU195ATRegistered

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Contact

2 The Deans, Bridge Road, Bagshot, GU195AT