Introduction
Watch Company
A
ARMADILLO STORAGE HOLDING COMPANY 2 LIMITED
ARMADILLO STORAGE HOLDING COMPANY 2 LIMITED is an active company incorporated on 17 December 2014 with the registered office located in Bagshot. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ARMADILLO STORAGE HOLDING COMPANY 2 LIMITED was registered 11 years ago.(SIC: 70100)
Status
active
Active since 11 years ago
Company No
09357744
LTD Company
Age
11 Years
Incorporated 17 December 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
2 The Deans Bridge Road Bagshot, GU19 5AT,
14 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Funding Round
Feb 15
Capital Allotment Shares
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 18
Capital Allotment Shares
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BEAVIS, Shauna
ActiveBridge Road, BagshotGU19 5AT
Secretary
Appointed 17 Dec 2014
BEAVIS, Shauna
Bridge Road, BagshotGU19 5AT
Secretary
17 Dec 2014
Active
GIBSON, James Ernest
ActiveBridge Road, BagshotGU19 5AT
Born July 1960
Director
Appointed 17 Dec 2014
GIBSON, James Ernest
Bridge Road, BagshotGU19 5AT
Born July 1960
Director
17 Dec 2014
Active
HUNTER, John Duncanson
ActiveBridge Road, BagshotGU19 5AT
Born March 1977
Director
Appointed 19 May 2025
HUNTER, John Duncanson
Bridge Road, BagshotGU19 5AT
Born March 1977
Director
19 May 2025
Active
TROTMAN, John Richard
ActiveBridge Road, BagshotGU19 5AT
Born June 1977
Director
Appointed 17 Dec 2014
TROTMAN, John Richard
Bridge Road, BagshotGU19 5AT
Born June 1977
Director
17 Dec 2014
Active
GREGG, Robert Gerard
ResignedBridge Road, BagshotGU19 5AT
Born February 1962
Director
Appointed 29 Jan 2015
Resigned 01 Jul 2021
GREGG, Robert Gerard
Bridge Road, BagshotGU19 5AT
Born February 1962
Director
29 Jan 2015
Resigned 01 Jul 2021
Resigned
PERRINS, Jon
ResignedBridge Road, BagshotGU19 5AT
Born May 1961
Director
Appointed 29 Jan 2015
Resigned 01 Jul 2021
PERRINS, Jon
Bridge Road, BagshotGU19 5AT
Born May 1961
Director
29 Jan 2015
Resigned 01 Jul 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bridge Road, BagshotGU19 5AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2021
Big Yellow Holding Company Limited
Bridge Road, BagshotGU19 5AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2021
Active
Filing History
48
Description
Type
Date Filed
Document
2 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2024
22 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2022
20 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2018
21 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2018
Resolution
18 February 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 February 2015
No document
10 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2015
17 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2014