Armajaro Holdings Limited
- Company number
- 03575908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 1998
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Ivon Alexander Gower | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Feb 2019 |
| Mr Archie Erskine Bangor Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Nov 2025 | |
| Gemma Petters | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
25 Nov 2025 | |
| Mr Anthony Richard Bangor Ward | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £50,628,000 | £6,046,000 | 7 |
| 31 Dec 2023 | £65,556,000 | £2,139,000 | 0 |
| 31 Dec 2022 | £55,777,000 | £3,310,000 | 7 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £29,933,000 | £4,571,000 | 6 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
Connections
Controls
- Armajaro Clean Energy Limited (13668544)
- Armajaro Limited (04838827)
- Babiana LLP (OC437326)
- Consortia B1 Spv1 Ltd (12178043)
- JM Bower Timber Products Ltd (14205791)
- Southern Wines Limited (07092137)
Companies at the same address
- Armajaro Clean Energy Limited (13668544)
- Armajaro Future Limited (14861454)
- Armajaro Limited (04838827)
- Babiana LLP (OC437326)
- Ohtoast Limited (16823066)
- Transcendent Travel Services Ltd (10766102)