Armstrong Sub-holdings Limited LOUGHBOROUGH


Armstrong Sub-holdings Limited is a private limited company situated at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF. Incorporated on 2018-04-12, 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 Mark F., appointed on 22 June 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-03-29 and the due date for the following filing is 2024-04-12. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Armstrong Sub-holdings 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 11306819
Date of Incorporation Thu, 12th Apr 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 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Robert B.

Position: Director

Appointed: 17 June 2019

Christopher B.

Position: Director

Appointed: 22 June 2018

Mark F.

Position: Director

Appointed: 22 June 2018

Michael A.

Position: Director

Appointed: 22 June 2018

Adam B.

Position: Director

Appointed: 22 June 2018

Guy D.

Position: Director

Appointed: 22 June 2018

Resigned: 31 December 2022

Stephen B.

Position: Director

Appointed: 22 June 2018

Resigned: 30 June 2019

Jonathan B.

Position: Director

Appointed: 12 April 2018

Resigned: 22 June 2018

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Armstrong Topco 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.

Armstrong Topco 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 11279201
Notified 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
Director appointment termination date: Saturday 31st December 2022
filed on: 23rd, May 2023
Free Download (1 page)

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