ARMADILLO STORAGE HOLDING COMPANY 2 LIMITED
- Company statusactive
- Company No09357744
- Age10 years 7 months Incorporated 17 December 2014
- Officers4
Address
2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
ARMADILLO STORAGE HOLDING COMPANY 2 LIMITED is an active company incorporated on 17 December 2014 and based in Bagshot, Surrey. The company was registered 11 years ago.
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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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 19 May 2025
Accounts With Accounts Type Dormant
9 Months Ago on 18 Oct 2024
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 31 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 13 Oct 2023
Resolution
2 Years Ago on 05 Dec 2022
Memorandum Articles
2 Years Ago on 05 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Sep 2022
Legacy
2 Years Ago on 23 Sep 2022
Mortgage Satisfy Charge Full
2 Years Ago on 15 Sep 2022
Mortgage Satisfy Charge Full
2 Years Ago on 15 Sep 2022
Legacy
2 Years Ago on 05 Sep 2022
Legacy
2 Years Ago on 05 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 20 Jul 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 20 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAVIS, Shauna | secretary | 17 Dec 2014 | |
| GIBSON, James Ernest | director | Jul 1960 | 17 Dec 2014 |
| HUNTER, John Duncanson | director | Mar 1977 | 19 May 2025 |
| TROTMAN, John Richard | director | Jun 1977 | 17 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Big Yellow Holding Company Limited | 01 Jul 2021 |
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GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest, HUNTER, John Duncanson, TROTMAN, John Richard are mutual persons.
GIBSON, James Ernest, TROTMAN, John Richard are mutual persons.
GIBSON, James Ernest, HUNTER, John Duncanson, TROTMAN, John Richard are mutual persons.
GIBSON, James Ernest, TROTMAN, John Richard are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest, TROTMAN, John Richard are mutual persons.
GIBSON, James Ernest, TROTMAN, John Richard are mutual persons.
GIBSON, James Ernest, TROTMAN, John Richard are mutual persons.
GIBSON, James Ernest, TROTMAN, John Richard are mutual persons.
GIBSON, James Ernest, TROTMAN, John Richard are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest, HUNTER, John Duncanson, TROTMAN, John Richard are mutual persons.
GIBSON, James Ernest, TROTMAN, John Richard are mutual persons.
GIBSON, James Ernest, HUNTER, John Duncanson, TROTMAN, John Richard are mutual persons.
GIBSON, James Ernest, HUNTER, John Duncanson, TROTMAN, John Richard are mutual persons.
GIBSON, James Ernest, HUNTER, John Duncanson, TROTMAN, John Richard are mutual persons.
GIBSON, James Ernest, TROTMAN, John Richard are mutual persons.
GIBSON, James Ernest, TROTMAN, John Richard are mutual persons.
GIBSON, James Ernest, HUNTER, John Duncanson, TROTMAN, John Richard are mutual persons.
GIBSON, James Ernest, HUNTER, John Duncanson, TROTMAN, John Richard, GREGG, Robert Gerard, PERRINS, Jon are mutual persons.
GIBSON, James Ernest, HUNTER, John Duncanson, TROTMAN, John Richard, GREGG, Robert Gerard, PERRINS, Jon are mutual persons.
GIBSON, James Ernest, HUNTER, John Duncanson, TROTMAN, John Richard are mutual persons.
GIBSON, James Ernest, HUNTER, John Duncanson, TROTMAN, John Richard are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest, HUNTER, John Duncanson, TROTMAN, John Richard are mutual persons.
GIBSON, James Ernest, HUNTER, John Duncanson, TROTMAN, John Richard are mutual persons.
GIBSON, James Ernest, HUNTER, John Duncanson, TROTMAN, John Richard are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest are mutual persons.
GIBSON, James Ernest, HUNTER, John Duncanson, TROTMAN, John Richard are mutual persons.
GIBSON, James Ernest are mutual persons.
HUNTER, John Duncanson, TROTMAN, John Richard are mutual persons.
HUNTER, John Duncanson, TROTMAN, John Richard are mutual persons.
HUNTER, John Duncanson, TROTMAN, John Richard are mutual persons.
HUNTER, John Duncanson, TROTMAN, John Richard are mutual persons.
HUNTER, John Duncanson, TROTMAN, John Richard are mutual persons.
HUNTER, John Duncanson, TROTMAN, John Richard are mutual persons.
HUNTER, John Duncanson are mutual persons.
HUNTER, John Duncanson, TROTMAN, John Richard are mutual persons.
HUNTER, John Duncanson, TROTMAN, John Richard are mutual persons.
HUNTER, John Duncanson, TROTMAN, John Richard are mutual persons.
GREGG, Robert Gerard are mutual persons.
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