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ARMADILLO STORAGE HOLDING COMPANY LIMITED

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

This company is commonly known as Armadillo Storage Holding Company Limited. The company was founded 10 years ago and was given the registration number 08919703. The firm's registered office is in BAGSHOT. You can find them at 2 The Deans, Bridge Road, Bagshot, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ARMADILLO STORAGE HOLDING COMPANY LIMITED
Company Number:08919703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, The Deans, Bridge Road, Bagshot, GU19 5AT

Secretary01 April 2014Active
2, The Deans, Bridge Road, Bagshot, GU19 5AT

Director01 April 2014Active
2 The Deans, Bridge Road, Bagshot, England, GU19 5AT

Director16 April 2014Active
2, The Deans, Bridge Road, Bagshot, GU19 5AT

Director01 April 2014Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Secretary03 March 2014Active
2, The Deans, Bridge Road, Bagshot, GU19 5AT

Director01 April 2014Active
2, The Deans, Bridge Road, Bagshot, GU19 5AT

Director01 April 2014Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Director03 March 2014Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Director03 March 2014Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Director03 March 2014Active

People with Significant Control

Big Yellow Holding Company Limited
Notified on:01 July 2021
Status:Active
Country of residence:England
Address:2 The Deans, Bridge Road, Bagshot, England, GU19 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Uss T Pty Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:7/370, Nudgee Rd, Hendra, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-31Accounts

Accounts with accounts type dormant.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2022-12-05Resolution

Resolution.

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2022-12-05Incorporation

Memorandum articles.

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2022-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-14Officers

Change person director company with change date.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-23Accounts

Legacy.

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2022-09-15Mortgage

Mortgage satisfy charge full.

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2022-09-15Mortgage

Mortgage satisfy charge full.

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2022-09-15Mortgage

Mortgage satisfy charge full.

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2022-09-05Other

Legacy.

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2022-09-05Other

Legacy.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type group.

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2021-07-20Persons with significant control

Notification of a person with significant control.

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2021-07-20Persons with significant control

Withdrawal of a person with significant control statement.

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2021-07-01Officers

Termination director company with name termination date.

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2021-07-01Officers

Termination director company with name termination date.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type group.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type group.

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