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AMMO & COMPANY HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ammo & Company Holdings Ltd. The company was founded 4 years ago and was given the registration number 12541626. The firm's registered office is in BIRMINGHAM. You can find them at Unit 17, Gravelly Industrial Park, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AMMO & COMPANY HOLDINGS LTD
Company Number:12541626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 17, Gravelly Industrial Park, Birmingham, West Midlands, United Kingdom, B24 8HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Gravelly Industrial Park, Birmingham, United Kingdom, B24 8HZ

Secretary31 March 2020Active
Unit 17, Gravelly Industrial Park, Birmingham, United Kingdom, B24 8HZ

Director04 June 2020Active
Unit 17 Gravelly Industrial Park, Hanover Drive, Birmingham, England, B24 8HZ

Director10 November 2022Active
Unit 17, Gravelly Industrial Park, Birmingham, United Kingdom, B24 8HZ

Director31 March 2020Active

People with Significant Control

Mr Robert Mark Warner
Notified on:01 September 2020
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:Unit 17 Gravelly Industrial Estate, Birmingham, England, B24 8HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tommy Dalman
Notified on:31 March 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 17, Gravelly Industrial Park, Birmingham, United Kingdom, B24 8HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Officers

Change person director company with change date.

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2024-04-18Accounts

Accounts with accounts type total exemption full.

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2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-07-28Capital

Capital allotment shares.

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2023-07-08Resolution

Resolution.

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2023-07-08Resolution

Resolution.

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2023-07-05Capital

Capital allotment shares.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-06-09Capital

Capital name of class of shares.

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2023-06-08Capital

Capital variation of rights attached to shares.

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2023-05-19Incorporation

Memorandum articles.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2023-03-23Resolution

Resolution.

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2022-11-14Officers

Appoint person director company with name date.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-07-25Accounts

Change account reference date company previous shortened.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-04-20Capital

Capital name of class of shares.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-03-31Capital

Capital allotment shares.

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2021-03-31Persons with significant control

Change to a person with significant control.

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2021-03-31Persons with significant control

Notification of a person with significant control.

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2021-03-31Capital

Capital allotment shares.

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2020-09-09Resolution

Resolution.

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