Menna Overview
Here’s a quick overview of ARMORIC HOLDINGS LIMITED 👀 — a London based business that started in 2001.
ARMORIC HOLDINGS LIMITED
- Company statusactive
- Company No04218869
- Age25 years 2 months Incorporated 17 May 2001
- Officers6
Address
30th Floor, One Canada Sqaure, London, E14 5AB
ARMORIC HOLDINGS LIMITED is an active company incorporated on 17 May 2001 and based in London. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 23 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 18 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 May 2021
Confirmation Statement With Updates
5 Years Ago on 17 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 01 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| BENHAM, Ian John | director | Dec 1978 | 16 Jun 2023 |
| KHAN, Shoaib Z | director | Sep 1965 | 31 Dec 2019 |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 06 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Developments Limited | 28 Feb 2018 | |
| Canary Wharf Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ARMORIC HOLDINGS LIMITED 👀 — a London based business that started in 2001.