Armstrong Topco Limited

11279201

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH, LE11 3QF

Incorporated 27/03/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Michael James Audis

director · Since 22/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 70 other boards

Mr Christopher Andrew Armstrong Bayne

director · Since 22/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 54 other boards

Mr Adam John Witherow Brown

director · Since 22/06/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 111 other boards

Robert Hugh Binns

director · Since 17/06/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 91 other boards

Persons with Significant Control

Aldrin Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Armstrong Building, Oakwood Drive, Loughborough, LE11 3QF

Reg: 12885966 · Companies House · Private Limited Company

Notified 18/12/2020

Former PSCs

Hg Incorporations Limited

Ceased 14/06/2018

Hg Pooled Management Limited

Ceased 18/12/2020

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 26/10/2022Registered 01/11/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 10/08/2021Registered 16/08/2021Satisfied 01/07/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 27/11/2020Registered 30/11/2020Satisfied 01/07/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 23/04/2020Registered 24/04/2020Satisfied 01/07/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 08/06/2018Registered 12/06/2018Satisfied 01/07/2022