Armstrong Midco Limited LOUGHBOROUGH


Armstrong Midco Limited is a private limited company registered at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF. Incorporated on 2018-03-27, this 6-year-old company is run by 5 directors.
Director Robert B., appointed on 17 June 2019. Director Christopher B., appointed on 22 June 2018. Director Adam B., appointed on 22 June 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-03-17 and the due date for the following filing is 2024-03-31. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Armstrong Midco Limited Address / Contact

Office Address Armstrong Building Oakwood Drive
Office Address2 Loughborough University Science & Enterprise Park
Town Loughborough
Post code LE11 3QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11279285
Date of Incorporation Tue, 27th Mar 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Robert B.

Position: Director

Appointed: 17 June 2019

Christopher B.

Position: Director

Appointed: 22 June 2018

Adam B.

Position: Director

Appointed: 22 June 2018

Michael A.

Position: Director

Appointed: 22 June 2018

Mark F.

Position: Director

Appointed: 22 June 2018

Stephen B.

Position: Director

Appointed: 22 June 2018

Resigned: 30 June 2019

Guy D.

Position: Director

Appointed: 22 June 2018

Resigned: 31 December 2022

Jean-Baptiste B.

Position: Director

Appointed: 27 March 2018

Resigned: 22 June 2018

Jonathan B.

Position: Director

Appointed: 27 March 2018

Resigned: 22 June 2018

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Armstrong Sub-Holdings Limited from Colchester, United Kingdom. This PSC is classified as "a limited by shares", 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. The second one in the PSC register is Armstrong Topco Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.

Armstrong Sub-Holdings Limited

The Old School School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11306819
Notified on 12 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Armstrong Topco Limited

C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11279201
Notified on 27 March 2018
Ceased on 12 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Sat, 31st Dec 2022 - the day director's appointment was terminated
filed on: 23rd, May 2023
Free Download (1 page)

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