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ARMORGARD GROUP HOLDINGS LIMITED

Active
15461420·incorporated 2024-02-02

ARMORGARD GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 February 2024 at Companies House (number 15461420; OpenRegistry canonical ID GB-15461420-armorgard-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 9,681 active companies registered in Fareham (postcode PO16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-02
Registered Address
UNITS 14-16 FAREHAM INDUSTRIAL PARK, STANDARD WAY, FAREHAM, PO16 8XB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

ARMORGARD GROUP HOLDINGS LIMITED has 8 persons with significant control on file:

  • Mr Wayne Mitchell born 1976 resident in England, British national. Notified 2025-11-26.
    • Owns 75% or more of shares
  • Amandine Gladys Mitchell born 1979 resident in England, British national. Notified 2025-11-26.
    • Owns 75% or more of shares
  • Terry Mitchell born 1979 resident in England, British national. Notified 2025-11-26.
    • Owns 75% or more of shares
  • Katrina Mitchell born 1984 resident in England, British national. Notified 2025-11-26.
    • Owns 75% or more of shares
  • Bruce Mitchell born 1988 resident in England, British national. Notified 2025-11-26.
    • Owns 75% or more of shares
  • Sophie Mitchell born 1990 resident in England, British national. Notified 2025-11-26.
    • Owns 75% or more of shares
  • Mr Reuben Mitchell born 1992 resident in England, British national. Notified 2025-11-26.
    • Owns 75% or more of shares
  • Grace Mitchell born 1997 resident in England, British national. Notified 2025-11-26.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Terry Mitchell born 1979 resident in England, British national. Notified 2024-02-02. Ceased 2024-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Priscilla Mitchell born 1956 resident in England, British national. Notified 2025-11-26. Ceased 2025-11-26.
    • Owns 75% or more of shares
  • (unnamed). Notified 2024-05-30. Ceased 2025-11-26.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Fareham: