Armadillo Storage Holding Company Limited in Bridge Road BAGSHOT

Armadillo Storage Holding Company Limited BAGSHOT

Armadillo Storage Holding Company started in year 2014 as Private Limited Company with registration number 08919703. The Armadillo Storage Holding Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bagshot at 2 The Deans. Postal code: GU19 5AT.

Currently there are 2 directors in the the firm, namely James G. and John T.. In addition one secretary - Shauna B. - is with the company. As of 29 May 2024, there were 4 ex directors - Adrian L., Robert G. and others listed below. There were no ex secretaries.

Armadillo Storage Holding Company Limited Address / Contact

Office Address	2 The Deans
Office Address2	Bridge Road
Town	Bagshot
Post code	GU19 5AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08919703
Date of Incorporation	Mon, 3rd Mar 2014
Industry	Activities of head offices
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

James G.

Position: Director

Appointed: 01 April 2014

Shauna B.

Position: Secretary

Appointed: 01 April 2014

John T.

Position: Director

Appointed: 01 April 2014

Adrian L.

Position: Director

Appointed: 16 April 2014

Resigned: 31 March 2024

Robert G.

Position: Director

Appointed: 01 April 2014

Resigned: 01 July 2021

Jon P.

Position: Director

Appointed: 01 April 2014

Resigned: 01 July 2021

William Y.

Position: Director

Appointed: 03 March 2014

Resigned: 01 April 2014

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 03 March 2014

Resigned: 01 April 2014

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 03 March 2014

Resigned: 01 April 2014

Mitre Directors Limited

Position: Corporate Director

Appointed: 03 March 2014

Resigned: 01 April 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Big Yellow Holding Company Limited from Bagshot, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Uss T Pty Ltd that put Hendra, Australia as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Big Yellow Holding Company Limited

2 The Deans Bridge Road, Bagshot, GU19 5AT, England

Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	03932245
Notified on	1 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Uss T Pty Ltd

7/370 Nudgee Rd, Hendra, Queensland 4011, Australia

Legal authority	Company Law, Australia
Legal form	Limited Company
Country registered	Australia
Place registered	Australian Securities And Investments Commission
Registration number	169 012 211
Notified on	6 April 2016
Ceased on	1 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 089197030005, created on 2023/12/18 filed on: 2nd, January 2024	mortgage	Free Download (83 pages)

Type		Category	Free download
MR01	Registration of charge 089197030005, created on 2023/12/18 filed on: 2nd, January 2024	mortgage	Free Download (83 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 31st, October 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2023/10/13 filed on: 25th, October 2023	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 5th, December 2022	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 5th, December 2022	incorporation	Free Download (24 pages)
MR01	Registration of charge 089197030004, created on 2022/11/18 filed on: 23rd, November 2022	mortgage	Free Download (79 pages)
CH01	On 2022/11/14 director's details were changed filed on: 14th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/10/13 filed on: 13th, October 2022	confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, September 2022	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 23rd, September 2022	accounts	Free Download (15 pages)
MR04	Charge 089197030003 satisfaction in full. filed on: 15th, September 2022	mortgage	Free Download (1 page)
MR04	Charge 089197030002 satisfaction in full. filed on: 15th, September 2022	mortgage	Free Download (1 page)
MR04	Charge 089197030001 satisfaction in full. filed on: 15th, September 2022	mortgage	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 5th, September 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 5th, September 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/18 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 7th, December 2021	accounts	Free Download (50 pages)
PSC09	Withdrawal of a person with significant control statement 2021/07/20 filed on: 20th, July 2021	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021/07/01 filed on: 20th, July 2021	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/01 filed on: 1st, July 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/07/01 filed on: 1st, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/18 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 26th, November 2020	accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates 2020/02/18 filed on: 26th, February 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 23rd, October 2019	accounts	Free Download (44 pages)
MR01	Registration of charge 089197030003, created on 2019/03/21 filed on: 27th, March 2019	mortgage	Free Download (111 pages)
CS01	Confirmation statement with no updates 2019/02/18 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 8th, February 2019	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2017/04/01 filed on: 4th, February 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/04/01 filed on: 1st, February 2019	persons with significant control	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (47 pages)
CH01	On 2018/06/30 director's details were changed filed on: 19th, December 2018	officers	Free Download (2 pages)
CH01	On 2018/12/17 director's details were changed filed on: 18th, December 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/18 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 28th, November 2017	accounts	Free Download (41 pages)
CS01	Confirmation statement with updates 2017/03/03 filed on: 3rd, March 2017	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 20th, September 2016	accounts	Free Download (39 pages)
MR01	Registration of charge 089197030002, created on 2016/04/28 filed on: 6th, May 2016	mortgage	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/03 filed on: 4th, April 2016	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 5th, November 2015	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/03 filed on: 18th, March 2015	annual return	Free Download (6 pages)
AP01	New director appointment on 2014/04/28. filed on: 28th, April 2014	officers	Free Download (3 pages)
MR01	Registration of charge 089197030001 filed on: 24th, April 2014	mortgage	Free Download (53 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 23rd, April 2014	resolution	Free Download (25 pages)
SH01	9598821.00 GBP is the capital in company's statement on 2014/04/16 filed on: 23rd, April 2014	capital	Free Download (4 pages)
AP01	New director appointment on 2014/04/10. filed on: 10th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/01. filed on: 1st, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/01 filed on: 1st, April 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/01 filed on: 1st, April 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/01. filed on: 1st, April 2014	officers	Free Download (2 pages)
AP03	On 2014/04/01, company appointed a new person to the position of a secretary filed on: 1st, April 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/04/01 filed on: 1st, April 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/01 filed on: 1st, April 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/01. filed on: 1st, April 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/04/01 from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom filed on: 1st, April 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, March 2014	incorporation	Free Download (44 pages)

Armadillo Storage Holding Company Limited BAGSHOT

Armadillo Storage Holding Company Limited Address / Contact

Company Information / Profile

Company staff

James G.

Shauna B.

John T.

Adrian L.

Robert G.

Jon P.

William Y.

Mitre Secretaries Limited

Mitre Secretaries Limited

Mitre Directors Limited

People with significant control

Company filings

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