# Armadillo Associates Holdings Limited

## Details

- **Company number:** [10919517](https://find-and-update.company-information.service.gov.uk/company/10919517)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2017
- **Registered office:** THE DISTILLERY, 1-2 AVON STREET, BRISTOL, BS2 0GR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | - |




## Controls

- [Armadillo Associates Limited](/company/02675574) (02675574)



## Directors' other companies

- [BROWN, Andrew Timothy](/person/5529567) - director at [Coda Communications Trustee Ltd](/company/16012049)
- [BROWN, Andrew Timothy](/person/5529567) - director at [Doulos Eot Trustee Limited](/company/13928127)
- [BROWN, Andrew Timothy](/person/5529567) - director at [Armadillo Associates Limited](/company/02675574)
- [BROWN, Andrew Timothy](/person/5529567) - director at [3d Fd Limited](/company/06648217)



## Companies at the same address

- [Armadillo Associates Limited](/company/02675574) (02675574)