Armonia Uk Holdings Limited in LONDON

Armonia Uk Holdings Limited LONDON

Armonia Uk Holdings started in year 2002 as Private Limited Company with registration number 04386483. The Armonia Uk Holdings company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 38 Wigmore Street. Postal code: W1U 2RU. Since May 26, 2022 Armonia Uk Holdings Limited is no longer carrying the name The Private Group.

The company has 2 directors, namely Alistair C., Guillaume A.. Of them, Guillaume A. has been with the company the longest, being appointed on 26 January 2018 and Alistair C. has been with the company for the least time - from 16 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Armonia Uk Holdings Limited Address / Contact

Office Address	38 Wigmore Street
Town	London
Post code	W1U 2RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04386483
Date of Incorporation	Mon, 4th Mar 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Alistair C.

Position: Director

Appointed: 16 November 2023

Armonia Sas

Position: Corporate Director

Appointed: 26 January 2018

Guillaume A.

Position: Director

Appointed: 26 January 2018

Anne H.

Position: Director

Appointed: 25 April 2012

Resigned: 05 August 2022

Shing N.

Position: Secretary

Appointed: 25 August 2011

Resigned: 29 February 2024

Simon C.

Position: Director

Appointed: 21 March 2002

Resigned: 26 January 2018

Christopher D.

Position: Secretary

Appointed: 21 March 2002

Resigned: 25 August 2011

Clifford B.

Position: Director

Appointed: 21 March 2002

Resigned: 26 January 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 2002

Resigned: 21 March 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 March 2002

Resigned: 21 March 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 5 names. As we researched, there is Patrick T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Armonia Sas that entered Paris, France as the official address. This PSC has a legal form of "a simplified joint stock company with a sole shareholder", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Simon C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Patrick T.

Notified on	4 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Armonia Sas

3 Rue Cambronne, Paris, 75015, France

Legal authority	French Law
Legal form	Simplified Joint Stock Company With A Sole Shareholder
Country registered	France
Place registered	France
Registration number	823925375
Notified on	26 January 2018
Ceased on	4 March 2024
Nature of control:	75,01-100% shares

Simon C.

Notified on	6 April 2016
Ceased on	26 January 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Armonia Sas

3 Rue Cambronne, Paris, 75015, France

Legal authority	French Law
Legal form	Simplified Joint Stock Company With A Sole Shareholder
Country registered	France
Place registered	France
Registration number	823925375
Notified on	26 January 2018
Ceased on	26 January 2018
Nature of control:	75,01-100% shares

Patrick T.

Notified on	26 January 2018
Ceased on	26 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Private Group	May 26, 2022

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on December 29, 2023: 102.66 GBP filed on: 19th, January 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on December 29, 2023: 102.66 GBP filed on: 19th, January 2024	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 21st, July 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 20th, July 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, July 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, July 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from March 31, 2019 to December 31, 2018 filed on: 6th, August 2019	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 19th, October 2017	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 7th, January 2017	accounts	Free Download (28 pages)
AR01	Annual return made up to March 4, 2016 with full list of members filed on: 6th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 6, 2016: 100.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2015 filed on: 16th, December 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to March 4, 2015 with full list of members filed on: 8th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 8, 2015: 100.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2014 filed on: 29th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to March 4, 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 14, 2014: 100.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to July 31, 2012 filed on: 9th, May 2013	accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from July 31, 2013 to March 31, 2013 filed on: 27th, March 2013	accounts	Free Download (1 page)
AR01	Annual return made up to March 4, 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to July 31, 2011 filed on: 1st, May 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to March 4, 2012 with full list of members filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to March 4, 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to July 31, 2010 filed on: 12th, January 2011	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to July 31, 2009 filed on: 9th, April 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to March 4, 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2008 filed on: 13th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to March 4, 2009 filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 30th, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to March 6, 2008 filed on: 6th, March 2008	annual return	Free Download (4 pages)
122	S-div 18/12/07 filed on: 24th, January 2008	capital	Free Download (1 page)
122	S-div 18/12/07 filed on: 24th, January 2008	capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 14th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 14th, May 2007	accounts	Free Download (6 pages)
363a	Annual return made up to March 6, 2007 filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 6, 2007 filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 31st, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 31st, May 2006	accounts	Free Download (6 pages)
363a	Annual return made up to March 7, 2006 filed on: 7th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 7, 2006 filed on: 7th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 28th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 28th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to March 10, 2005 filed on: 10th, March 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to March 10, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to March 10, 2005 filed on: 10th, March 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to March 10, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to March 12, 2004 filed on: 12th, March 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/03/04	annual return
363s	Annual return made up to March 12, 2004 filed on: 12th, March 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/03/04	annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
363s	Annual return made up to April 10, 2003 filed on: 10th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 10, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to April 10, 2003 filed on: 10th, April 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 16th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 16th, December 2002	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on March 21, 2002. Value of each share 1 £, total number of shares: 101. filed on: 12th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on March 21, 2002. Value of each share 1 £, total number of shares: 101. filed on: 12th, April 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2002	incorporation	Free Download (16 pages)

Armonia Uk Holdings Limited LONDON

Armonia Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alistair C.

Armonia Sas

Guillaume A.

Anne H.

Shing N.

Simon C.

Christopher D.

Clifford B.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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