Armadillo Storage Holding Company 2 Limited

Active09357744 Private limited company
Incorporated
17 December 2014 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
2 The Deans
Bridge Road
Bagshot
GU19 5AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
British
Born March 1977 (49)
Beavis, Shauna
Secretary · Appointed 17 December 2014
Director · Appointed 17 December 2014
British
Born June 1977 (49)
Officer history (3 former)
20 July 2026
Resigned Gibson, James Ernest as Director
19 May 2025
Appointed Hunter, John Duncanson as Director
1 July 2021
Resigned Gregg, Robert Gerard as Director
1 July 2021
Resigned Perrins, Jon as Director
29 January 2015
Appointed Gregg, Robert Gerard as Director
29 January 2015
Appointed Perrins, Jon as Director
17 December 2014
Appointed Beavis, Shauna as Secretary
17 December 2014
Appointed Trotman, John Richard as Director
17 December 2014
Appointed Gibson, James Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03932245

Group structure 23 shown

Ownership group derived from the Companies House PSC register

.Big Yellow Self Storage (GP) Limited Owns 75–100% of shares
Big Yellow Nominee No. 1 Limited Owns 75–100% of shares
Big Yellow Nominee No.2 Limited Owns 75–100% of shares
Big Yellow (Wapping 2) Limited Owns 75–100% of shares
Big Yellow (Battersea) Limited Owns 75–100% of shares
Byrco Limited Owns 75–100% of shares
Byssco A Limited Owns 75–100% of shares
Byssco Limited Owns 75–100% of shares
Armadillo Storage Holding Company 2 Limited This company Owns 75–100% of shares
Armadillo Self Storage 2 Limited Owns 75–100% of shares
Armadillo Storage One Limited Owns 75–100% of shares
The Last Mile Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Termination of appointment of a director
15 October 2025Confirmation statement with updates13 October 2025
13 August 2025Accounts for a dormant company31 March 2025
19 May 2025Appointment of a director
18 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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