Menna Overview
Here’s a quick overview of ARMONIA UK HOLDINGS LIMITED 👀 — a London based business that started in 2002.
ARMONIA UK HOLDINGS LIMITED
- Company statusactive
- Company No04386483
- Age24 years 4 months Incorporated 4 March 2002
- Officers2
Address
38 Wigmore Street, London, W1U 2RU, United Kingdom
ARMONIA UK HOLDINGS LIMITED is an active company incorporated on 4 March 2002 and based in London, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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 17 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Resolution
2 Years Ago on 25 Jan 2024
Capital Allotment Shares
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Jul 2022
Resolution
4 Years Ago on 31 May 2022
Certificate Change Of Name Company
4 Years Ago on 26 May 2022
Confirmation Statement With Updates
4 Years Ago on 05 Mar 2022
Notification Of A Person With Significant Control
5 Years Ago on 28 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Jul 2021
Change Corporate Director Company With Change Date
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 07 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAIG, Alistair | director | Jun 1971 | 16 Nov 2023 |
| ARMONIA SAS | corporate director | 26 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Patrick Thelot | Dec 1948 | 04 Mar 2024 |
| Armonia Sas | 26 Jan 2018 | |
| Armonia Sas | 26 Jan 2018 | |
| Patrick Thelot | Dec 1948 | 26 Jan 2018 |
| Mr Simon Francis Cooney | Mar 1956 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CRAIG, Alistair, ARMONIA SAS, AMAR, Guillaume, BAKER, Clifford Malcolm, COONEY, Simon Francis, HOLLAND, Anne Marie are mutual persons.
CRAIG, Alistair, ARMONIA SAS, DUCKWORTH, Christopher, AMAR, Guillaume, BAKER, Clifford Malcolm, COONEY, Simon Francis, HOLLAND, Anne Marie are mutual persons.
CRAIG, Alistair, AMAR, Guillaume are mutual persons.
DUCKWORTH, Christopher, COONEY, Simon Francis are mutual persons.
DUCKWORTH, Christopher are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
BAKER, Clifford Malcolm are mutual persons.
BAKER, Clifford Malcolm are mutual persons.
BAKER, Clifford Malcolm are mutual persons.
BAKER, Clifford Malcolm are mutual persons.
HOLLAND, Anne Marie are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
ALDERMORE BANK PLC
BAKER, Clifford Malcolm are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ARMONIA UK HOLDINGS LIMITED 👀 — a London based business that started in 2002.