R W Armstrong Holdings Limited

04990543

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Armstrong House Aldermaston Road, Sherborne St. John, Basingstoke, RG24 9JZ

Incorporated 10/12/2003

Previously known as

R W Armstrong Group Limited · until 05/03/2019

R.W. Armstrong Investments Limited · until 31/12/2014

Fire One Records Limited · until 29/10/2009

R.W. Armstrong Investments Limited · until 15/11/2006

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Nigel John Armstrong

director · Since 10/12/2003

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Teresa Elizabeth Armstrong

director · Since 10/12/2003

COMPANY DIRECTOR

BRITISH

Also on 2 other boards

Mrs Grace Hall

director · Since 12/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Simon Dominic Lewis

director · Since 12/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Freddie Oliver Armstrong

secretary · Since 21/10/2022

Nigel John Armstrong

director · Since 10/12/2003

British · United Kingdom

Teresa Elizabeth Armstrong

director · Since 10/12/2003

British · England

Simon Dominic Lewis

director · Since 12/09/2018

British · United Kingdom

Grace Hall

director · Since 12/09/2018

British · United Kingdom

Freddie Oliver Armstrong

secretary · Since 21/10/2022

Freddie Oliver Armstrong

director · Since 01/06/2026

British · Singapore

Ashley Rebecca Tirri

director · Since 01/06/2026

British · England

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/12/2003

Nigel John Armstrong

secretary · Resigned 21/10/2022

Persons with Significant Control

Mr Freddie Oliver Armstrong

25–50% shares

25–50% votes

British · United Kingdom

Notified 06/04/2016

Mrs Ashley Tirri

25–50% shares

25–50% votes

British · United Kingdom

Notified 06/04/2016

Mr Nigel John Armstrong

Significant control

British · United Kingdom

Notified 08/01/2020

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 29/06/2023Registered 06/07/2023

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → Armstrong House Aldermaston Road

2026-08-18

ARMSTRONG HOUSE ALDERMASTON ROAD

post town → Basingstoke

2026-08-18

BASINGSTOKE

officer appointed → ARMSTRONG, Freddie Oliver

2026-08-18

officer appointed → ARMSTRONG, Freddie Oliver

2026-08-18

officer appointed → ARMSTRONG, Nigel John

2026-08-18

officer appointed → ARMSTRONG, Teresa Elizabeth

2026-08-18

officer appointed → HALL, Grace

2026-08-18

officer appointed → LEWIS, Simon Dominic

2026-08-18

officer appointed → TIRRI, Ashley Rebecca

2026-08-18