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ARMAJARO HOLDINGS LIMITED

Active
03575908·incorporated 1998-06-04

ARMAJARO HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 June 1998 at Companies House (number 03575908; OpenRegistry canonical ID GB-03575908-armajaro-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-06-04
Registered Address
51-52 FRITH STREET, LONDON, W1D 4SH, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

12 charges recorded against the company at Companies House: 2 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

ARMAJARO HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Anthony Richard Bangor Ward born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Archie Erskine Bangor Ward born 1990 resident in England, British national. Notified 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gemma Petters born 1979 resident in England, British national. Notified 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Richard Ivon Alexander Gower born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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