Armadillo Associates Holdings Limited
- Company number
- 10919517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKULA, Morana | Director | 31 Oct 2025 | |
| VALERIATI, Michael James | Director | 31 Oct 2025 | |
| RAY, James Andrew | Director | 16 Aug 2017 | |
| BROWN, Andrew Timothy | Director | 16 Aug 2017 | |
| THURLING, Christopher Stephen | Director | 16 Aug 2017 | 9 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bond Brand Loyalty Corp. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2025 | |
| Rebecca Anne Ray | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2021 | 31 Oct 2025 |
| Mr James Andrew Ray | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Aug 2017 | 31 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,096,073 | £975,147 | 3 |
| 30 Apr 2024 | £1,243,999 | £759,893 | 3 |
| 30 Apr 2023 | £1,363,787 | £1,112,347 | 3 |
| 30 Apr 2022 | £1,289,457 | £423,785 | 3 |
| 30 Apr 2021 | £684,388 | £459,859 | 3 |
| 30 Apr 2020 | £637,435 | £352,896 | 3 |
| 30 Apr 2019 | £366,884 | £114,101 | 3 |
| 30 Apr 2018 | £264,244 | £5,480 | - |
Connections
Controls
- Armadillo Associates Limited (02675574)
Directors’ other companies
- BROWN, Andrew Timothy - Director at Coda Communications Trustee Ltd
- BROWN, Andrew Timothy - Director at Doulos Eot Trustee Limited
- BROWN, Andrew Timothy - Director at Armadillo Associates Limited
- BROWN, Andrew Timothy - Director at 3d Fd Limited
Companies at the same address
- Armadillo Associates Limited (02675574)