Armadillo Storage Holding Company Limited, Bagshot
Armadillo Storage Holding Company Limited is a private limited company. Located at 2 The Deans, Bridge Road, Bagshot GU19 5AT, the above-mentioned 10 years old firm was incorporated on 2014-03-03 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in the firm: James G. (appointed on 01 April 2014), John T. (appointed on 01 April 2014). As for the secretaries (1 in total), we can name: Shauna B. (appointed on 01 April 2014).
| About | |
|---|---|
| Name: Armadillo Storage Holding Company Limited | |
| Number: 08919703 | |
| Incorporation date: 2014-03-03 | |
| End of financial year: 31 March |
| Address: |
2 The Deans Bridge Road Bagshot GU19 5AT |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Big Yellow Holding Company Limited
1 July 2021
| Address | 2 The Deans Bridge Road, Bagshot, GU19 5AT, England |
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 03932245 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Uss T Pty Ltd
6 April 2016 - 1 April 2017
| Address | 7/370 Nudgee Rd, Hendra, Queensland 4011, Australia |
| Legal authority | Company Law, Australia |
| Legal form | Limited Company |
| Country registered | Australia |
| Place registered | Australian Securities And Investments Commission |
| Registration number | 169 012 211 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Armadillo Storage Holding Company Limited confirmation statement filing is 2024-10-27. The last confirmation statement was sent on 2023-10-13. The deadline for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up until 31 March 2023.
2 persons of significant control are listed in the Companies House, namely: Big Yellow Holding Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bridge Road, GU19 5AT Bagshot. Uss T Pty Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Nudgee Rd, Queensland 4011.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 089197030005, created on 2023/12/18 filed on: 2nd, January 2024 | mortgage |
Free Download
(83 pages)
|
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|---|---|
| Armadillo Storage Holding Company 2 Limited (0.00 mile) | |
| Big Yellow Self Storage Company M Limited (0.00 mile) | |
| Big Yellow Self Storage Company 2 Limited (0.00 mile) | |
| The Big Yellow Construction Company Limited (0.00 mile) |
| Big Yellow Nominee No. 1 Limited (0.00 mile) | |
| Big Yellow Self Storage Company 3 Limited (0.00 mile) | |
| Byssco Limited (0.00 mile) | |
| Big Yellow Self Storage Company 4 Limited (0.00 mile) |