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R W Armstrong Holdings Limited BASINGSTOKE

Founded in 2003, R W Armstrong Holdings, classified under reg no. 04990543 is an active company. Currently registered at Armstrong House Aldermaston Road RG24 9JZ, Basingstoke the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Tue, 5th Mar 2019 R W Armstrong Holdings Limited is no longer carrying the name R W Armstrong Group.

At present there are 4 directors in the the firm, namely Simon L., Grace H. and Teresa A. and others. In addition one secretary - Freddie A. - is with the company. As of 29 May 2024, there was 1 ex secretary - Nigel A.. There were no ex directors.

R W Armstrong Holdings Limited Address / Contact

Office Address Armstrong House Aldermaston Road
Office Address2 Sherborne St. John
Town Basingstoke
Post code RG24 9JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04990543
Date of Incorporation Wed, 10th Dec 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 21 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 Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Freddie A.

Position: Secretary

Appointed: 21 October 2022

Simon L.

Position: Director

Appointed: 12 September 2018

Grace H.

Position: Director

Appointed: 12 September 2018

Teresa A.

Position: Director

Appointed: 10 December 2003

Nigel A.

Position: Director

Appointed: 10 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2003

Resigned: 10 December 2003

Nigel A.

Position: Secretary

Appointed: 10 December 2003

Resigned: 21 October 2022

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Nigel A. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Freddie A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ashley T., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nigel A.

Notified on 8 January 2020
Nature of control: significiant influence or control

Freddie A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ashley T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

R W Armstrong Group March 5, 2019
R.w. Armstrong Investments December 31, 2014
Fire One Records October 29, 2009
R.w. Armstrong Investments November 15, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 19th, October 2023 		Free Download (31 pages)

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