R W ARMSTRONG HOLDINGS LIMITED

R W ARMSTRONG HOLDINGS LIMITED is an active private limited company, incorporated on 10 December 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Aldermaston Road, Basingstoke. 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: Group. R W ARMSTRONG HOLDINGS LIMITED has four previous names, the most recent of which was R W ARMSTRONG GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ARMSTRONG HOUSE ALDERMASTON ROAD
Address Line 2	SHERBORNE ST. JOHN
Post Town	BASINGSTOKE
County	HAMPSHIRE
Country	ENGLAND
Postcode	RG24 9JZ

Accounts

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

Confirmation Statement

Next Due Date	16/01/2025
Last Made Up Date	02/01/2024

Return

Next Due Date	07/01/2017
Last Made Up Date	10/12/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 05/03/2019 onwards:

R W ARMSTRONG HOLDINGS LIMITED

From 31/12/2014 to 05/03/2019:

R W ARMSTRONG GROUP LIMITED

From 29/10/2009 to 31/12/2014:

R.W. ARMSTRONG INVESTMENTS LIMITED

From 15/11/2006 to 29/10/2009:

FIRE ONE RECORDS LIMITED

Prior to 15/11/2006:

R.W. ARMSTRONG INVESTMENTS LIMITED

Directors

(The company's officers)

MR NIGEL JOHN ARMSTRONG

(~62 year old British national)

ARMSTRONG HOUSE ALDERMASTON ROAD, SHERBORNE ST. JOHN, BASINGSTOKE, HAMPSHIRE, RG24 9JZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/12/2003

TERESA ELIZABETH ARMSTRONG

(~62 year old British national)

ARMSTRONG HOUSE ALDERMASTON ROAD, SHERBORNE ST. JOHN, BASINGSTOKE, HAMPSHIRE, RG24 9JZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 10/12/2003

MRS GRACE HALL

(~55 year old British national)

ARMSTRONG HOUSE ALDERMASTON ROAD, SHERBORNE ST JOHN, BASINGSTOKE, HAMPSHIRE, RG24 9JZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/09/2018

MR SIMON LEWIS

(~53 year old British national)

ARMSTRONG HOUSE ALDERMASTON ROAD, SHERBORNE ST JOHN, BASINGSTOKE, HAMPSHIRE, RG24 9JZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/09/2018

MR FREDDIE OLIVER ARMSTRONG

ARMSTRONG HOUSE ALDERMASTON ROAD, SHERBORNE ST. JOHN, BASINGSTOKE, HAMPSHIRE, RG24 9JZ, ENGLAND

Current Secretary

Appointed on 21/10/2022

Shareholders

(Persons of Significant Control)

Mr Freddie Oliver Armstrong

(~35 year old British national)

Armstrong House, Aldermaston Road, Sherborne St John, Basingstoke, Hampshire, RG24 9JZ

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

Notified on 06/04/2016

Mrs Ashley Tirri

(~38 year old British national)

Armstrong House, Aldermaston Rd, Sherborne St John, Basingstoke, Hampshire, RG24 9JZ

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

Notified on 06/04/2016

Connections

(Shared officers)

ARMSTRONG CONSTRUCTION GROUP LIMITED

MR NIGEL JOHN ARMSTRONG

DAEDALUS CONSERVATION LIMITED

MR NIGEL JOHN ARMSTRONG

E.A.CHIVERTON LIMITED

MR NIGEL JOHN ARMSTRONG

R W ARMSTRONG & SONS LIMITED

MR NIGEL JOHN ARMSTRONG

R W ARMSTRONG GROUP LIMITED

MR NIGEL JOHN ARMSTRONG
MR SIMON LEWIS

SAINT JOHN ARCHITECTURAL INTERIORS LIMITED

MR NIGEL JOHN ARMSTRONG

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)