| Company Name | Armour Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12143724 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2019(4 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Nigel Clamp |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13b Pennywell Industrial Estate Sunderland SR4 9EN |
| Director Name | Mr Paul Lindley |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13b Pennywell Industrial Estate Sunderland SR4 9EN |
| Director Name | Mr John Mulloy |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 13b Pennywell Industrial Estate Sunderland SR4 9EN |
| Director Name | Mr Sean Michael Mulloy |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13b Pennywell Industrial Estate Sunderland SR4 9EN |
| Director Name | Mr Paul Samuel |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13b Pennywell Industrial Estate Sunderland SR4 9EN |
Location
| Registered Address | Unit 13b Pennywell Industrial Estate Sunderland SR4 9EN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | St Anne's |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 2 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
Charges
| 1 November 2019 | Delivered on: 5 November 2019 Persons entitled: Lloyds Bank PLC (Crn: 00002065) Classification: A registered charge Particulars: The freehold property known as or being unit 2A, sunrise enterprise park, sunderland, tyne & wear SR5 3RX and registered at hm land registry with title number TY291763. For more details please refer to the instrument. Outstanding |
|---|---|
| 30 August 2019 | Delivered on: 30 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 30 August 2019 | Delivered on: 30 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 30 August 2019 | Delivered on: 30 August 2019 Satisfied on: 2 September 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Fully Satisfied |
Filing History
| 17 August 2020 | Confirmation statement made on 6 August 2020 with updates (5 pages) |
|---|---|
| 21 November 2019 | Resolutions
|
| 12 November 2019 | Resolutions
|
| 11 November 2019 | Statement of capital following an allotment of shares on 29 October 2019
|
| 11 November 2019 | Statement of capital following an allotment of shares on 29 October 2019
|
| 11 November 2019 | Change of share class name or designation (2 pages) |
| 10 November 2019 | Resolutions
|
| 8 November 2019 | Change of details for Mr Sean Michael Mulloy as a person with significant control on 29 October 2019 (5 pages) |
| 8 November 2019 | Notification of John Mulloy as a person with significant control on 29 October 2019 (2 pages) |
| 5 November 2019 | Registration of charge 121437240004, created on 1 November 2019 (39 pages) |
| 16 September 2019 | Current accounting period shortened from 31 August 2020 to 31 March 2020 (3 pages) |
| 2 September 2019 | Satisfaction of charge 121437240003 in full (1 page) |
| 30 August 2019 | Registration of charge 121437240003, created on 30 August 2019 (43 pages) |
| 30 August 2019 | Registration of charge 121437240001, created on 30 August 2019 (43 pages) |
| 30 August 2019 | Registration of charge 121437240002, created on 30 August 2019 (32 pages) |
| 7 August 2019 | Incorporation Statement of capital on 2019-08-07
|