# Armajaro Holdings Limited

## Details

- **Company number:** [03575908](https://find-and-update.company-information.service.gov.uk/company/03575908)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 1998
- **Registered office:** 51-52 FRITH STREET, LONDON, W1D 4SH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)




## 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 2020 | £29,933,000 | £4,571,000 | 6 |




## Controls

- [Armajaro Clean Energy Limited](/company/13668544) (13668544)
- [Armajaro Limited](/company/04838827) (04838827)
- [Babiana LLP](/company/OC437326) (OC437326)
- [Consortia B1 Spv1 Ltd](/company/12178043) (12178043)
- [JM Bower Timber Products Ltd](/company/14205791) (14205791)
- [Southern Wines Limited](/company/07092137) (07092137)




## Companies at the same address

- [Armajaro Clean Energy Limited](/company/13668544) (13668544)
- [Armajaro Future Limited](/company/14861454) (14861454)
- [Armajaro Limited](/company/04838827) (04838827)
- [Babiana LLP](/company/OC437326) (OC437326)
- [Ohtoast Limited](/company/16823066) (16823066)
- [Skysail Ila Ltd](/company/17396374) (17396374)
- [Transcendent Travel Services Ltd](/company/10766102) (10766102)