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Armour Holdings Limited

Private Limited Company

Armour Holdings Limited
Unit 13b Pennywell Industrial Estate
Sunderland
SR4 9EN
Company NameArmour Holdings Limited
Company StatusActive
Company Number12143724
Incorporation Date7 August 2019 (4 years, 10 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors5
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts2 April 2023 (1 year, 2 months ago)
Next Accounts Due31 December 2024 (7 months from now)
Accounts CategoryGroup
Accounts Year End31 March
Latest Return6 August 2023 (10 months ago)
Next Return Due20 August 2024 (2 months, 2 weeks from now)

Contact

Registered AddressUnit 13b Pennywell Industrial Estate
Sunderland
SR4 9EN
Shared Address This company doesn't share its address with any other companies
ConstituencyWashington and Sunderland West
RegionNorth East
CountyTyne and Wear
Built Up AreaSunderland

Accounts & Returns

Accounts Year End31 March
CategoryGroup
Latest Accounts2 April 2023 (1 year, 2 months ago)
Next Accounts Due31 December 2024 (7 months from now)
Latest Return6 August 2023 (10 months ago)
Next Return Due20 August 2024 (2 months, 2 weeks from now)

Director Overview

Current

5

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

17 August 2020Confirmation statement made on 6 August 2020 with updates
21 November 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 November 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 29/10/2019
11 November 2019Statement of capital following an allotment of shares on 29 October 2019
  • GBP 338.16
11 November 2019Statement of capital following an allotment of shares on 29 October 2019
  • GBP 676.32

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

3
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