OpenCompanies

Armonia UK Holdings Limited

Company number
04386483
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2002
Nature of business
Other business support service activities n.e.c.

Registered office

38 Wigmore Street
London
W1U 2RU

Previous names

  • The Private Group Limited (until 26 May 2022)

Control

NameNature of controlNotifiedCeased
Patrick Thelot Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jan 2018 26 Jan 2018
Armonia Sas Ownership Of Shares 75 To 100 Percent 26 Jan 2018 26 Jan 2018
Mr Simon Francis Cooney Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 26 Jan 2018
Armonia Sas Ownership Of Shares 75 To 100 Percent 26 Jan 2018 4 Mar 2024
Mr Patrick Thelot Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £67,254 £1,243 3
31 Dec 2021 £67,254 £785 3
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -

Connections

Controls

Companies at the same address

Data