Armajaro Holdings Limited

General information

Name:

Armajaro Holdings Ltd

Office Address:

51-52 Frith Street W1D 4SH London

Number: 03575908

Incorporation date: 1998-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03575908 is a registration number of Armajaro Holdings Limited. The company was registered as a Private Limited Company on 1998-06-04. The company has been in this business for 26 years. The enterprise may be reached at 51-52 Frith Street in London. The post code assigned to this address is W1D 4SH. The enterprise's SIC code is 70100 which stands for Activities of head offices. Its most recent filed accounts documents describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-06-12.

The enterprise's trademark is "PHILOSOPHIE". They applied for it on Thursday 18th August 2016 and their IPO granted it after five months. The trademark's registration remains valid until Tuesday 18th August 2026.

As the data suggests, the business was started 26 years ago and has been overseen by twelve directors, and out this collection of individuals three (Maximillian W., Archie W. and Anthony W.) are still a part of the company.

Trade marks

Trademark UK00003181065
Trademark image:-
Trademark name:PHILOSOPHIE
Status:Registered
Filing date:2016-08-18
Date of entry in register:2017-02-10
Renewal date:2026-08-18
Owner name:Armajaro Holdings Limited
Owner address:16 Charles Street, London, United Kingdom, W1J 5DS

Company staff

Maximillian W.

Role: Director

Appointed: 01 February 2020

Latest update: 30 January 2024

Archie W.

Role: Director

Appointed: 12 March 2019

Latest update: 30 January 2024

Anthony W.

Role: Director

Appointed: 04 June 1998

Latest update: 30 January 2024

People with significant control

Anthony W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anthony W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard G.
Notified on 6 April 2016
Ceased on 26 February 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
Company Age

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