Armacell Insulation Uk Holding Limited

General information

Name:

Armacell Insulation Uk Holding Ltd

Office Address:

Mars Street OL9 6LY Oldham

Number: 07949375

Incorporation date: 2012-02-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Armacell Insulation Uk Holding Limited with reg. no. 07949375 has been operating on the market for 12 years. This particular Private Limited Company can be contacted at Mars Street, in Oldham and company's area code is OL9 6LY. The company's principal business activity number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Fri, 31st Dec 2021 is the last time when the company accounts were reported.

Regarding to this limited company, the majority of director's responsibilities have so far been executed by Andrew H., Malte W. and Mariusz B.. Amongst these three executives, Mariusz B. has supervised limited company the longest, having become a vital addition to directors' team on 2020-10-12.

The companies with significant control over this firm are as follows: Ultima Acquisition Gb Limited owns 1/2 or less of company shares. This business can be reached in Oldham at Mars Street, OL9 6LY and was registered as a PSC under the reg no 08264911.

Company staff

Andrew H.

Role: Director

Appointed: 31 March 2023

Latest update: 31 December 2023

Malte W.

Role: Director

Appointed: 01 April 2021

Latest update: 31 December 2023

Mariusz B.

Role: Director

Appointed: 12 October 2020

Latest update: 31 December 2023

People with significant control

Ultima Acquisition Gb Limited
Address: Armacell Uk Mars Street, Oldham, OL9 6LY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Uk Companies Register
Registration number 08264911
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Avocado Topco Luxembourg S A R L
Address: 2-4 Rue Eugene Ruppert, L-2453, Luxembourg, Belgium
Legal authority The Constitution Of Luxembourg Is The Supreme Law Of The Grand Duchy Of Luxembourg
Legal form Acquisition Company
Country registered Luxembourg
Place registered Luxembourg Commercial Register
Registration number B 201.575
Notified on 6 April 2016
Ceased on 1 March 2017
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
2023/08/31 - the day director's appointment was terminated (TM01)
filed on: 5th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
Company Age

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