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ARMONIA UK HOLDINGS LIMITED

Active
04386483·incorporated 2002-03-04

ARMONIA UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 March 2002 at Companies House (number 04386483; OpenRegistry canonical ID GB-04386483-armonia-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-04
Registered Address
38 WIGMORE STREET, LONDON, W1U 2RU, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ARMONIA UK HOLDINGS LIMITED

Filings

Check filing history of ARMONIA UK HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ARMONIA UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Patrick Thelot born 1948 resident in France, French national. Notified 2024-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Armonia Sas (France reg. 823925375). Notified 2018-01-26. Ceased 2024-03-04.
    • Owns 75% or more of shares
  • Armonia Sas (France reg. 823925375). Notified 2018-01-26. Ceased 2018-01-26.
    • Owns 75% or more of shares
  • Patrick Thelot born 1948 resident in France, French national. Notified 2018-01-26. Ceased 2018-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Francis Cooney born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

ARMONIA UK HOLDINGS LIMITED has previously traded as:

  • THE PRIVATE GROUP LIMITED (until 2022-05-26)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04386483.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.