ARMCO DIRECT (HOLDINGS) LTD

ARMCO DIRECT (HOLDINGS) LTD is an active private limited company, incorporated on 23 December 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Weldon Road, Loughborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ARMCO DIRECT (HOLDINGS) LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	4 BANK COURT
Address Line 2	WELDON ROAD
Post Town	LOUGHBOROUGH
Country	UNITED KINGDOM
Postcode	LE11 5RF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	20/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ARMCO DIRECT (HOLDINGS) LTD

Directors

(The company's officers)

MRS AIME LOUISE LALLO

(~47 year old British national)

4 BANK COURT WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2017

MR DARREN CHRISTOPHER LALLO

(~54 year old British national)

4 BANK COURT WELDON ROAD, LOUGHBOROUGH, LE11 5RF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/12/2016

MRS AIME LOUISE LALLO

4 BANK COURT WELDON ROAD, LOUGHBOROUGH, LE11 5RF, UNITED KINGDOM

Current Secretary

Appointed on 24/02/2017

Shareholders

(Persons of Significant Control)

Mr Darren Christopher Lallo

(~54 year old British national)

4 Bank Court, Weldon Road, Loughborough, LE11 5RF, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/12/2016

Mrs Aime Louise Lallo

(~47 year old British national)

4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 28/02/2017

Connections

(Shared officers)

ARMCO DIRECT LIMITED

MRS AIME LOUISE LALLO

Source: Companies House

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)