ARMONIA UK HOLDINGS LIMITED
Summary
ARMONIA UK HOLDINGS LIMITED was set up on Monday, March 4, 2002. Their current partial address is 38 WIGMORE STREET and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
ARMONIA UK HOLDINGS LIMITED
Time in Business:
23 years
Company Number:
04386483
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[82990] - Other business support service activities n.e.c.
Registered Address:
38 WIGMORE STREET
LONDON
UNITED KINGDOM
W1U 2RU
Previous Names:
THE PRIVATE GROUP LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with no updates | 2025-03-17 | CS01 |
| Accounts with accounts type full | 2024-10-09 | AA |
| Termination director company with name termination date | 2024-09-06 | TM01 |
| Confirmation statement with updates | 2024-03-18 | CS01 |
| Notification of a person with significant control | 2024-03-18 | PSC01 |
| Cessation of a person with significant control | 2024-03-18 | PSC07 |
| Termination secretary company with name termination date | 2024-03-18 | TM02 |
| Resolution | 2024-01-25 | RESOLUTIONS |
| Capital allotment shares | 2024-01-19 | SH01 |
| Appoint person director company with name date | 2023-11-16 | AP01 |
| Accounts with accounts type full | 2023-07-21 | AA |
| Confirmation statement with no updates | 2023-03-09 | CS01 |
| Termination director company with name termination date | 2022-08-05 | TM01 |
| Accounts with accounts type full | 2022-07-20 | AA |
| Resolution | 2022-05-31 | RESOLUTIONS |
| Certificate change of name company | 2022-05-26 | CERTNM |
| Confirmation statement with updates | 2022-03-05 | CS01 |
| Notification of a person with significant control | 2021-07-28 | PSC02 |
| Cessation of a person with significant control | 2021-07-28 | PSC07 |
| Change registered office address company with date old address new address | 2021-07-28 | AD01 |