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Armadillo Storage Holding Company Limited

08919703

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 THE DEANS, BAGSHOT, GU19 5AT
Incorporated 03/03/2014

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Shauna Beavis

secretary · Since 01/04/2014

Mr John Richard Trotman

director · Since 01/04/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 37 other boards

Mr John Duncanson Hunter

director · Since 19/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 26 other boards

Former

Mr James Ernest Gibson

director · Resigned 20/07/2026

Persons with Significant Control

Big Yellow Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

2 The Deans, Bridge Road, Bagshot, GU19 5AT

Reg: 03932245 · England & Wales · Limited Company

Notified 01/07/2021

Former PSCs

Uss T Pty Ltd

Ceased 01/04/2017

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/12/2023Registered 02/01/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/11/2022Registered 23/11/2022
Charge
satisfied

LLOYDS BANK PLC

Created 21/03/2019Registered 27/03/2019Satisfied 15/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 28/04/2016Registered 06/05/2016Satisfied 15/09/2022
Charge
satisfied

LLOYDS BANK PLC AS LENDER AND HEDGE COUNTERPARTY

Created 16/04/2014Registered 24/04/2014Satisfied 15/09/2022