Armacell Insulation Uk Holding Limited in OLDHAM

Armacell Insulation Uk Holding Limited OLDHAM

Founded in 2012, Armacell Insulation Uk Holding, classified under reg no. 07949375 is an active company. Currently registered at Mars Street OL9 6LY, Oldham the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 3 directors, namely Andrew H., Malte W. and Mariusz B.. Of them, Mariusz B. has been with the company the longest, being appointed on 12 October 2020 and Andrew H. has been with the company for the least time - from 31 March 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Thomas R. who worked with the the firm until 31 August 2015.

Armacell Insulation Uk Holding Limited Address / Contact

Office Address	Mars Street
Town	Oldham
Post code	OL9 6LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07949375
Date of Incorporation	Tue, 14th Feb 2012
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Andrew H.

Position: Director

Appointed: 31 March 2023

Malte W.

Position: Director

Appointed: 01 April 2021

Mariusz B.

Position: Director

Appointed: 12 October 2020

Christian P.

Position: Director

Appointed: 12 October 2020

Resigned: 31 August 2023

Nicholas W.

Position: Director

Appointed: 21 June 2019

Resigned: 30 September 2020

Stephen S.

Position: Director

Appointed: 01 September 2015

Resigned: 28 September 2018

Guillerme H.

Position: Director

Appointed: 31 December 2014

Resigned: 01 April 2021

Jaap D.

Position: Director

Appointed: 14 February 2012

Resigned: 31 December 2014

Hans B.

Position: Director

Appointed: 14 February 2012

Resigned: 30 June 2013

Thomas R.

Position: Director

Appointed: 14 February 2012

Resigned: 31 August 2015

Thomas R.

Position: Secretary

Appointed: 14 February 2012

Resigned: 31 August 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Ultima Acquisition Gb Limited from Oldham, United Kingdom. This PSC is classified as "a limited liability company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Avocado Topco Luxembourg S A R L that put Luxembourg, Belgium as the address. This PSC has a legal form of "an acquisition company", owns 75,01-100% shares, has 50,01-75% voting rights. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.

Ultima Acquisition Gb Limited

Armacell Uk Mars Street, Oldham, OL9 6LY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Uk Companies Register
Registration number	08264911
Notified on	6 April 2016
Nature of control:	25-50% shares

Avocado Topco Luxembourg S A R L

2-4 Rue Eugene Ruppert, L-2453, Luxembourg, Belgium

Legal authority	The Constitution Of Luxembourg Is The Supreme Law Of The Grand Duchy Of Luxembourg
Legal form	Acquisition Company
Country registered	Luxembourg
Place registered	Luxembourg Commercial Register
Registration number	B 201.575
Notified on	6 April 2016
Ceased on	1 March 2017
Nature of control:	75,01-100% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	2023/08/31 - the day director's appointment was terminated filed on: 5th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/08/31 - the day director's appointment was terminated filed on: 5th, September 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 31st, May 2023	accounts	Free Download (26 pages)
AP01	New director appointment on 2023/03/31. filed on: 3rd, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/14 filed on: 15th, February 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, June 2022	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2022/02/14 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, May 2021	accounts	Free Download (25 pages)
TM01	2021/04/01 - the day director's appointment was terminated filed on: 12th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/01. filed on: 12th, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/02/14 filed on: 15th, February 2021	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2020/10/12. filed on: 13th, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/12. filed on: 13th, October 2020	officers	Free Download (2 pages)
TM01	2020/09/30 - the day director's appointment was terminated filed on: 9th, October 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, June 2020	accounts	Free Download (29 pages)
SH01	1.00 GBP, 1.00 EUR is the capital in company's statement on 2020/04/29 filed on: 21st, May 2020	capital	Free Download (3 pages)
MR04	Charge 079493750006 satisfaction in full. filed on: 3rd, March 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/14 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, December 2019	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, December 2019	gazette	Free Download (1 page)
AP01	New director appointment on 2019/06/21. filed on: 1st, July 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, June 2019	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2019/02/14 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, December 2018	accounts	Free Download (20 pages)
TM01	2018/09/28 - the day director's appointment was terminated filed on: 4th, December 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/03/01 filed on: 28th, February 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 28th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/14 filed on: 28th, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, April 2017	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2017/02/14 filed on: 28th, February 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 079493750006, created on 2016/05/27 filed on: 1st, June 2016	mortgage	Free Download (50 pages)
AR01	Annual return drawn up to 2016/02/14 with full list of members filed on: 7th, March 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/07	capital
MR04	Charge 079493750004 satisfaction in full. filed on: 1st, March 2016	mortgage	Free Download (1 page)
MR04	Charge 079493750003 satisfaction in full. filed on: 1st, March 2016	mortgage	Free Download (1 page)
MR04	Charge 079493750002 satisfaction in full. filed on: 1st, March 2016	mortgage	Free Download (1 page)
MR04	Charge 079493750005 satisfaction in full. filed on: 1st, March 2016	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (17 pages)
AP01	New director appointment on 2015/09/01. filed on: 1st, September 2015	officers	Free Download (2 pages)
TM02	2015/08/31 - the day secretary's appointment was terminated filed on: 1st, September 2015	officers	Free Download (1 page)
TM01	2015/08/31 - the day director's appointment was terminated filed on: 1st, September 2015	officers	Free Download (1 page)
MR01	Registration of charge 079493750005, created on 2015/03/13 filed on: 23rd, March 2015	mortgage	Free Download (50 pages)
MR01	Registration of charge 079493750004, created on 2015/02/27 filed on: 4th, March 2015	mortgage	Free Download (50 pages)
AR01	Annual return drawn up to 2015/02/14 with full list of members filed on: 16th, February 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2014/12/31. filed on: 3rd, January 2015	officers	Free Download (2 pages)
TM01	2014/12/31 - the day director's appointment was terminated filed on: 3rd, January 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 19th, December 2014	accounts	Free Download (16 pages)
MISC	Section 519 filed on: 20th, May 2014	miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/14 with full list of members filed on: 14th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, November 2013	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 2nd, September 2013	resolution	Free Download (6 pages)
MR01	Registration of charge 079493750003 filed on: 20th, August 2013	mortgage	Free Download (54 pages)
MR01	Registration of charge 079493750002 filed on: 20th, August 2013	mortgage	Free Download (56 pages)
MR04	Charge 1 satisfaction in full. filed on: 5th, July 2013	mortgage	Free Download (8 pages)
TM01	2013/07/01 - the day director's appointment was terminated filed on: 1st, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/14 with full list of members filed on: 2nd, April 2013	annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, April 2012	mortgage	Free Download (26 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/02/28. filed on: 12th, March 2012	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, February 2012	resolution	Free Download (19 pages)
NEWINC	Company registration filed on: 14th, February 2012	incorporation	Free Download (25 pages)

Armacell Insulation Uk Holding Limited OLDHAM

Armacell Insulation Uk Holding Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Malte W.

Mariusz B.

Christian P.

Nicholas W.

Stephen S.

Guillerme H.

Jaap D.

Hans B.

Thomas R.

Thomas R.

People with significant control

Company filings

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