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.
Office Address | 30th Floor |
Office Address2 | One Canada Sqaure |
Town | London |
Post code | E14 5AB |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
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AA |
Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 |
accounts | Free Download (17 pages) |
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