Armoric Holdings Limited LONDON


Armoric Holdings started in year 2001 as Private Limited Company with registration number 04218869. The Armoric Holdings company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 30th Floor. Postal code: E14 5AB.

At present there are 4 directors in the the company, namely Ian B., Rebecca W. and Katy K. and others. In addition one secretary - Jeremy T. - is with the firm. 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.

Armoric Holdings Limited Address / Contact

Office Address 30th Floor
Office Address2 One Canada Sqaure
Town London
Post code E14 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04218869
Date of Incorporation Thu, 17th May 2001
Industry Activities of head offices
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Shoaib K.

Position: Director

Appointed: 31 December 2019

Andrew D.

Position: Director

Appointed: 06 May 2021

Resigned: 08 September 2023

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Resigned: 11 October 2023

Anna H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 30 June 2010

Russell L.

Position: Director

Appointed: 09 April 2002

Resigned: 21 May 2021

John G.

Position: Secretary

Appointed: 18 May 2001

Resigned: 17 July 2020

Gerald R.

Position: Director

Appointed: 18 May 2001

Resigned: 08 April 2002

A A.

Position: Director

Appointed: 18 May 2001

Resigned: 31 December 2019

George I.

Position: Director

Appointed: 18 May 2001

Resigned: 01 July 2021

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 17 May 2001

Resigned: 18 May 2001

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 17 May 2001

Resigned: 18 May 2001

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Canary Wharf Developments Limited from Canary Wharf, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Canary Wharf Holdings Limited that put London, England as the address. This PSC has a legal form of "a private 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.

Canary Wharf Developments Limited

One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House London
Registration number 6199021
Notified on 28 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Canary Wharf Holdings Limited

One Canada Square, Canary Wharf, London, E14 5AB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, London
Registration number 2798284
Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 10th, October 2023
Free Download (17 pages)

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