ARMASA HOLDINGS LIMITED

ARMASA HOLDINGS LIMITED is an active private limited company, incorporated on 18 September 2015. The nature of the business is Activities of financial services holding companies. The company's registered office is on The Street, Guildford. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. ARMASA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09783661
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 188 THE STREET
Address Line 2SHALFORD
Post TownGUILDFORD
CountryENGLAND
PostcodeGU4 8BN

Accounts

Accounting Reference Date29th September
Accounts Next Due Date29/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/09/2024
Last Made Up Date12/09/2023

Return

Next Due Date16/10/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
ARMASA HOLDINGS LIMITED

Directors

(The company's officers)
MRS SARAH JANE BOND
(~52 year old British national)
88 THE STREET, SHALFORD, GUILDFORD, GU4 8BN, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL CONTROLLER
  • Usually resident in ENGLAND
Appointed on 18/09/2015
MR ARTHUR JOHN CHILDS
(~77 year old British national)
88 THE STREET, SHALFORD, GUILDFORD, GU4 8BN, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED FINANCIAL PLANNER
  • Usually resident in ENGLAND
Appointed on 18/09/2015
MARY LILIAN CHILDS
(~77 year old British national)
88 THE STREET, SHALFORD, GUILDFORD, GU4 8BN, ENGLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in UNITED KINGDOM
Appointed on 18/09/2015
MARY LILIAN CHILDS
88 THE STREET, SHALFORD, GUILDFORD, GU4 8BN, ENGLAND
  • Current Secretary
Appointed on 18/09/2015

Shareholders

(Persons of Significant Control)
Mr Arthur John Childs
(~77 year old British national)
88, The Street, Shalford, Guildford, GU4 8BN, England
  • Owns between 25% and 50% of the shares.
Notified on 01/09/2016

Connections

(Shared officers)
  • MRS SARAH JANE BOND
  • MARY LILIAN CHILDS
ORTA ASIA BASPASY LIMITED
  • MR ARTHUR JOHN CHILDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)