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Armadillo Holdings Limited

Armadillo Holdings Limited is a dormant company incorporated on 12 May 1997 with the registered office located in London, Greater London. Armadillo Holdings Limited was registered 28 years ago.
Status
Dormant
Dormant since incorporation
Company No
03369354
Private limited company
Age
28 years
Incorporated 12 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
3rd Floor Front Office
207 Regent Street
London
W1B 3HH
England
Address changed on 1 Dec 2022 (2 years 11 months ago)
Previous address was Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1957
Armadillo Corporate Compliance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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RM Registrars Limited and Emmanuel Isaac Hayeem Cohen are mutual people.
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Armadillo Management Services Limited
RM Registrars Limited and Emmanuel Isaac Hayeem Cohen are mutual people.
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First Internet Limited
RM Registrars Limited and Emmanuel Isaac Hayeem Cohen are mutual people.
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Downing Compliance Information Limited
RM Registrars Limited and Emmanuel Isaac Hayeem Cohen are mutual people.
Active
Downing Corporate Compliance Limited
RM Registrars Limited and Emmanuel Isaac Hayeem Cohen are mutual people.
Active
Fordham Management Services Ltd
RM Registrars Limited and Emmanuel Isaac Hayeem Cohen are mutual people.
Active
Barrington Company Secretaries Limited
Emmanuel Isaac Hayeem Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Dormant Accounts Submitted
9 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 16 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 16 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 1 Dec 2022
Armadillo Corporate Compliance Limited (PSC) Details Changed
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
Dormant Accounts Submitted
3 Years Ago on 15 Feb 2022
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 19 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 13 Feb 2025
Confirmation statement made on 10 May 2024 with no updates
Submitted on 16 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 20 Feb 2024
Confirmation statement made on 10 May 2023 with no updates
Submitted on 10 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 16 Feb 2023
Registered office address changed from Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW England to 3rd Floor Front Office 207 Regent Street London W1B 3HH on 1 December 2022
Submitted on 1 Dec 2022
Change of details for Armadillo Corporate Compliance Limited as a person with significant control on 22 November 2022
Submitted on 1 Dec 2022
Confirmation statement made on 11 May 2022 with no updates
Submitted on 17 May 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 15 Feb 2022
Repayment History
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