Armoric Holdings Limited. Head office in London. Check Director.

Armoric Holdings Limited, London

Armoric Holdings Limited is a private limited company. Registered at 30Th Floor, One Canada Sqaure, London E14 5AB, this 22 years old firm was incorporated on 2001-05-17 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in this firm: Ian B. (appointed on 16 June 2023), Rebecca W. (appointed on 06 May 2021), Katy K. (appointed on 06 May 2021). Among the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).

About
Name: Armoric Holdings Limited
Number: 04218869
Incorporation date: 2001-05-17
End of financial year: 31 December


Address:	30th Floor One Canada Sqaure London E14 5AB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Canary Wharf Developments Limited

28 February 2018

Address	One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House London
Registration number	6199021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canary Wharf Holdings Limited

6 April 2016 - 28 February 2018

Address	One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	2798284
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Armoric Holdings Limited confirmation statement filing is 2024-05-31. The most current confirmation statement was filed on 2023-05-17. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Canary Wharf Developments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Canada Square, E14 5AB Canary Wharf, London. Canary Wharf Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Canada Square, Canary Wharf, E14 5AB London.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (17 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (17 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 18th, November 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 9th, January 2021 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, August 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 8th, August 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 10th, August 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, September 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to May 17, 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 24th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 17, 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 18, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 15th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 17, 2014 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 22, 2014: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 7th, August 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to May 17, 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 9th, August 2012 \| accounts	Free Download (29 pages)
AR01	Annual return made up to May 17, 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, August 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to May 17, 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 26th, August 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to May 17, 2010 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, October 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to May 29, 2009 filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, August 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to June 11, 2008 filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, September 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, September 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to May 23, 2007 filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 23, 2007 filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, September 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, September 2006 \| accounts	Free Download (13 pages)
363a	Annual return made up to June 9, 2006 filed on: 9th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to June 9, 2006 filed on: 9th, June 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, July 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, July 2005 \| accounts	Free Download (13 pages)
363a	Annual return made up to June 16, 2005 filed on: 16th, June 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to June 16, 2005 filed on: 16th, June 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2004 filed on: 13th, January 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 13th, January 2005 \| accounts	Free Download (13 pages)
363a	Annual return made up to May 27, 2004 filed on: 27th, May 2004 \| annual return	Free Download (12 pages)
363a	Annual return made up to May 27, 2004 filed on: 27th, May 2004 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 6th, May 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 6th, May 2004 \| accounts	Free Download (14 pages)
363a	Annual return made up to June 5, 2003 filed on: 5th, June 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to June 5, 2003 filed on: 5th, June 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 19th, November 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 19th, November 2002 \| accounts	Free Download (14 pages)
363a	Annual return made up to May 24, 2002 filed on: 24th, May 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to May 24, 2002 filed on: 24th, May 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 6th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 6th, June 2001 \| accounts	Free Download (1 page)

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