Armonia Uk Holdings Limited. Head office in London. Check Director.

Armonia Uk Holdings Limited, London

Armonia Uk Holdings Limited is a private limited company. Once, it was called The Private Group Limited (changed on 2022-05-26). Situated at 38 Wigmore Street, London W1U 2RU, the above-mentioned 22 years old enterprise was incorporated on 2002-03-04 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this business: Alistair C. (appointed on 16 November 2023), Guillaume A. (appointed on 26 January 2018).

About
Name: Armonia Uk Holdings Limited
Number: 04386483
Incorporation date: 2002-03-04
End of financial year: 31 December


Address:	38 Wigmore Street London W1U 2RU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Patrick T.

4 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Armonia Sas

26 January 2018 - 4 March 2024

Address	3 Rue Cambronne, Paris, 75015, France
Legal authority	French Law
Legal form	Simplified Joint Stock Company With A Sole Shareholder
Country registered	France
Place registered	France
Registration number	823925375
Nature of control:	75,01-100% shares

Simon C.

6 April 2016 - 26 January 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Armonia Sas

26 January 2018 - 26 January 2018

Address	3 Rue Cambronne, Paris, 75015, France
Legal authority	French Law
Legal form	Simplified Joint Stock Company With A Sole Shareholder
Country registered	France
Place registered	France
Registration number	823925375
Nature of control:	75,01-100% shares

Patrick T.

26 January 2018 - 26 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Armonia Uk Holdings Limited confirmation statement filing is 2024-03-18. The previous confirmation statement was submitted on 2023-03-04. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Patrick T. that has over 3/4 of shares, 3/4 to full of voting rights. Armonia Sas has over 3/4 of shares. The corporate PSC can be reached at Rue Cambronne, 75015 Paris. Simon C. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
SH01	Capital declared on December 29, 2023: 102.66 GBP filed on: 19th, January 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on December 29, 2023: 102.66 GBP filed on: 19th, January 2024 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 21st, July 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 20th, July 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, July 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, July 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from March 31, 2019 to December 31, 2018 filed on: 6th, August 2019 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 3rd, January 2019 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 19th, October 2017 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 7th, January 2017 \| accounts	Free Download (28 pages)
AR01	Annual return made up to March 4, 2016 with full list of members filed on: 6th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 6, 2016: 100.00 GBP capital
AA	Group of companies' accounts made up to March 31, 2015 filed on: 16th, December 2015 \| accounts	Free Download (21 pages)
AR01	Annual return made up to March 4, 2015 with full list of members filed on: 8th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 8, 2015: 100.00 GBP capital
AA	Group of companies' accounts made up to March 31, 2014 filed on: 29th, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return made up to March 4, 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 14, 2014: 100.00 GBP capital
AA	Group of companies' accounts made up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to July 31, 2012 filed on: 9th, May 2013 \| accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from July 31, 2013 to March 31, 2013 filed on: 27th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 4, 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to July 31, 2011 filed on: 1st, May 2012 \| accounts	Free Download (21 pages)
AR01	Annual return made up to March 4, 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to March 4, 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to July 31, 2010 filed on: 12th, January 2011 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to July 31, 2009 filed on: 9th, April 2010 \| accounts	Free Download (22 pages)
AR01	Annual return made up to March 4, 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2008 filed on: 13th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to March 4, 2009 filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 30th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to March 6, 2008 filed on: 6th, March 2008 \| annual return	Free Download (4 pages)
122	S-div 18/12/07 filed on: 24th, January 2008 \| capital	Free Download (1 page)
122	S-div 18/12/07 filed on: 24th, January 2008 \| capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 14th, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 14th, May 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 6, 2007 filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 6, 2007 filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 31st, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 31st, May 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 7, 2006 filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 7, 2006 filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 28th, April 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 28th, April 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to March 10, 2005 filed on: 10th, March 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return made up to March 10, 2005 (Director's particulars changed) annual return
363s	Annual return made up to March 10, 2005 filed on: 10th, March 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return made up to March 10, 2005 (Director's particulars changed) annual return
363s	Annual return made up to March 12, 2004 filed on: 12th, March 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/03/04 annual return
363s	Annual return made up to March 12, 2004 filed on: 12th, March 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/03/04 annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 4th, February 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 4th, February 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 10, 2003 filed on: 10th, April 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to April 10, 2003 (Director's particulars changed) annual return
363s	Annual return made up to April 10, 2003 filed on: 10th, April 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 16th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 16th, December 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on March 21, 2002. Value of each share 1 £, total number of shares: 101. filed on: 12th, April 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on March 21, 2002. Value of each share 1 £, total number of shares: 101. filed on: 12th, April 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2002 \| incorporation	Free Download (16 pages)

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