Armadillo Storage Holding Company 2 Limited. Head office in Bagshot. Check Director.

Armadillo Storage Holding Company 2 Limited, Bagshot

Armadillo Storage Holding Company 2 Limited is a private limited company. Registered at 2 The Deans, Bridge Road, Bagshot GU19 5AT, the above-mentioned 9 years old enterprise was incorporated on 2014-12-17 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this enterprise: James G. (appointed on 17 December 2014), John T. (appointed on 17 December 2014). Among the secretaries (1 in total), we can name: Shauna B. (appointed on 17 December 2014).

About
Name: Armadillo Storage Holding Company 2 Limited
Number: 09357744
Incorporation date: 2014-12-17
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

The due date for Armadillo Storage Holding Company 2 Limited confirmation statement filing is 2024-10-27. The previous one was filed on 2023-10-13. The date for the next annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, a solitary corporation Big Yellow Holding Company Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bridge Road, GU19 5AT Bagshot.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 093577440004, created on December 18, 2023 filed on: 2nd, January 2024 \| mortgage	Free Download (83 pages)

Type		Free download
MR01	Registration of charge 093577440004, created on December 18, 2023 filed on: 2nd, January 2024 \| mortgage	Free Download (83 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates October 13, 2023 filed on: 13th, October 2023 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 5th, December 2022 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 5th, December 2022 \| incorporation	Free Download (24 pages)
MR01	Registration of charge 093577440003, created on November 18, 2022 filed on: 22nd, November 2022 \| mortgage	Free Download (79 pages)
CS01	Confirmation statement with updates October 13, 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, September 2022 \| accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 23rd, September 2022 \| accounts	Free Download (15 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, September 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, September 2022 \| mortgage	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 5th, September 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 5th, September 2022 \| other	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2021 filed on: 8th, December 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates November 18, 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control July 1, 2021 filed on: 20th, July 2021 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement July 20, 2021 filed on: 20th, July 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 1, 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 18, 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 26th, November 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates November 18, 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 23rd, October 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 24th, December 2018 \| accounts	Free Download (19 pages)
CH01	On June 30, 2018 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
CH01	On December 17, 2018 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates November 20, 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 21st, June 2018 \| resolution	Free Download (1 page)
MR01	Registration of charge 093577440002, created on March 16, 2018 filed on: 21st, March 2018 \| mortgage	Free Download (50 pages)
SH01	Capital declared on March 16, 2018: 8945251.00 GBP filed on: 20th, March 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 27th, December 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates December 17, 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates December 17, 2016 filed on: 29th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 20th, September 2016 \| accounts	Free Download (16 pages)
AR01	Annual return made up to December 17, 2015 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
CH03	On December 17, 2014 secretary's details were changed filed on: 22nd, July 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 18th, February 2015 \| resolution
MR01	Registration of charge 093577440001, created on February 3, 2015 filed on: 10th, February 2015 \| mortgage	Free Download (14 pages)
SH01	Capital declared on February 3, 2015: 8945251.00 GBP filed on: 4th, February 2015 \| capital	Free Download (3 pages)
AP01	On January 29, 2015 new director was appointed. filed on: 30th, January 2015 \| officers	Free Download (2 pages)
AP01	On January 29, 2015 new director was appointed. filed on: 30th, January 2015 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2016 filed on: 17th, December 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2014 \| incorporation	Free Download (42 pages)
SH01	Capital declared on December 17, 2014: 1.00 GBP capital

Companies nearby
Big Yellow Self Storage Company 2 Limited (0.00 mile)
Big Yellow Self Storage Company M Limited (0.00 mile)
Byssco Limited (0.00 mile)
Big Yellow Self Storage Company 4 Limited (0.00 mile)


Big Yellow Nominee No. 1 Limited (0.00 mile)
Big Yellow Self Storage Company 3 Limited (0.00 mile)
Armadillo Storage Holding Company Limited (0.00 mile)
The Big Yellow Construction Company Limited (0.00 mile)

Find other company