ARMONIA UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARMONIA UK HOLDINGS LIMITED
COMPANY NUMBER
04386483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/03/2002
(22 years and 10 months old)
WEBSITE
http://officeconcierge.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/2002
26/05/2022
THE PRIVATE GROUP LIMITED
LONDON
W1U 2RU
Telephone: 02074671000
TPS: No
36 Queen Anne Street
London
W1G 8HF
38 Wigmore Street
LONDON
W1U 2RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PRIVATE GROUP LIMITED | Active - Accounts Filed | View Report |
| PRIVEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | Guillaume Amar (924309814) has left the board |
Credit Risk Overview
Want to learn more about ARMONIA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARMONIA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARMONIA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/11/2023 - Present (1 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/03/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
04/03/2002 - Present (22 years and 10 months) 04/03/2002 - Present (22 years and 10 months) 04/03/2002 - Present (22 years and 10 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PRIVATE GROUP LIMITED | Active - Accounts Filed | View Report |
| PRIVEE LIMITED | Active - Accounts Filed | View Report |
| THE OFFICE CONCIERGE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | Guillaume Amar (924309814) has left the board |
| 20/11/2023 | New Board Member Alistair Craig (917241708) Appointed |
| 26/07/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 09/08/2022 | Anne Marie Holland (911086113) has left the board |
| 23/07/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 18/03/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Board Member Guillaume Amar (924309814) Appointed |
| 13/02/2018 | New Board Member ARMONIA SAS (924303439) Appointed |
| 13/02/2018 | Clifford Malcolm Baker (900205772) has left the board |
| 13/02/2018 | Clifford Malcolm Baker (900205772) has left the board |
| 13/02/2018 | Simon Francis Cooney (915308667) has left the board |
| 13/02/2018 | New Board Member ARMONIA SAS (924303439) Appointed |
| 13/02/2018 | Simon Francis Cooney (915308667) has left the board |
| 24/10/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 12/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 02/04/2013 | New Annual Return filed |
| 01/04/2013 | Change in Reg. Office |
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