ARMORED HOLDINGS LTD

ARMORED HOLDINGS LTD is an active private limited company, incorporated on 24 November 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on North Street, Peterborough. The company's next accounts are due on 24 August 2024, and fall under the accounts category: No Accounts Filed. ARMORED HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 NORTH STREET
Address Line 2	OUNDLE
Post Town	PETERBOROUGH
Country	UNITED KINGDOM
Postcode	PE8 4AL

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	24/08/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	22/12/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
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:

ARMORED HOLDINGS LTD

Directors

(The company's officers)

MR ROBERTO EDOARDO BALDACCI

(~42 year old British national)

6 NORTH STREET OUNDLE, PETERBOROUGH, PE8 4AL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/11/2022

MR KRISTIAN JEAN DEBRY

(~44 year old British national)

6 NORTH STREET OUNDLE, PETERBOROUGH, PE8 4AL, UNITED KINGDOM

Current Director
Gives occupation as BRANCH GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 10/03/2023

MR JONATHAN EDWARD WAKERLEY

(~47 year old British national)

6 NORTH STREET OUNDLE, PETERBOROUGH, PE8 4AL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/11/2022

Shareholders

(Persons of Significant Control)

Mr Jonathan Edward Wakerley

(~47 year old British national)

6 North Street, Oundle, Peterborough, PE8 4AL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/11/2022

Connections

(Shared officers)

BALDACCI PROPERTIES LIMITED

MR ROBERTO EDOARDO BALDACCI

BUSINESSWATCH FIRE AND SECURITY LIMITED

MR JONATHAN EDWARD RICHARD WAKERLEY

BUSINESSWATCH GUARDING SERVICES LIMITED

MR ROBERTO EDOARDO BALDACCI
MR JONATHAN EDWARD WAKERLEY

BUSINESSWATCH UK FIRE AND SECURITY LIMITED

MR JONATHAN EDWARD WAKERLEY

BUSINESSWATCH UK HOLDINGS LIMITED

MR JONATHAN EDWARD RICHARD WAKERLEY

CITY GROUP SECURITY LIMITED

MR ROBERTO EDOARDO BALDACCI
MR JONATHAN EDWARD WAKERLEY

FSE CONSULT LTD

MR JONATHAN EDWARD WAKERLEY

GR8 SECURITY LIMITED

MR ROBERTO EDOARDO BALDACCI

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)