TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Armstrong Topco Limited

Adresse
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11279201 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aldrin Bidco Limited Status: Active Notified: 18/12/2020 Companies House Number: 12885966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hg Incorporations Limited Status: Ceased Notified: 27/03/2018 Ceased: 14/06/2018 Companies House Number: 04572042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hg Pooled Management Limited Status: Ceased Notified: 14/06/2018 Ceased: 18/12/2020 Companies House Number: 02055886 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Audis, Michael James Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 22/06/2018 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bayne, Christopher Andrew Armstrong Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 22/06/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Binns, Robert Hugh Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 17/06/2019 Date of Birth: 08/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Brown, Adam John Witherow Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 22/06/2018 Date of Birth: 04/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Armstrong SUB-Holdings Limited Status: Active Notified: 12/04/2018 Companies House Number: 11306819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Armstrong Midco Limited Status: Ceased Notified: 27/03/2018 Ceased: 12/04/2018 Companies House Number: 11279285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors