ARMITAGE FINANCE UNLIMITED
- Company statusactive
- Company No05966324
- Age18 years 9 months Incorporated 13 October 2006
- Officers4
Address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
ARMITAGE FINANCE UNLIMITED is an active company incorporated on 13 October 2006 and based in Welwyn Garden City, United Kingdom. The company was registered 19 years ago.
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Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 20 Dec 2024
Confirmation Statement With Updates
9 Months Ago on 24 Oct 2024
Accounts With Accounts Type Dormant
9 Months Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2024
Appoint Person Director Company With Name Date
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Accounts With Accounts Type Dormant
1 Year Ago on 08 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2022
Accounts With Accounts Type Dormant
2 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2021
Accounts With Accounts Type Dormant
3 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2020
Accounts With Accounts Type Dormant
4 Years Ago on 19 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 03 Jan 2020
Notification Of A Person With Significant Control
5 Years Ago on 03 Jan 2020
Legacy
5 Years Ago on 01 Nov 2019
Legacy
5 Years Ago on 01 Nov 2019
Confirmation Statement With No Updates
5 Years Ago on 24 Oct 2019
Legacy
5 Years Ago on 22 Oct 2019
Accounts With Accounts Type Dormant
5 Years Ago on 12 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 30 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TESCO SECRETARIES LIMITED | corporate secretary | 15 Oct 2013 | |
| HENLEY, Andrew | director | Jan 1984 | 26 May 2023 |
| YUILL, Gemma | director | Jun 1981 | 24 May 2024 |
| TESCO SERVICES LIMITED | corporate director | 24 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tesco Holdings Limited | 30 Dec 2019 | |
| Tesco Overseas Investments Limited | 06 Apr 2016 |
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NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
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NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms., WELCH, Robert John are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms., WELCH, Robert John are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms., WELCH, Robert John are mutual persons.
RAO, Shubhi Suryaji, WELCH, Robert John, WHEELER, David Clifford are mutual persons.
RAO, Shubhi Suryaji are mutual persons.
RAO, Shubhi Suryaji are mutual persons.
RAO, Shubhi Suryaji are mutual persons.
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RAO, Shubhi Suryaji are mutual persons.
WELCH, Robert John, WHEELER, David Clifford are mutual persons.
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WELCH, Robert John are mutual persons.
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WELCH, Robert John are mutual persons.
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WHEELER, David Clifford are mutual persons.
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WHEELER, David Clifford are mutual persons.
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