ARMONIA UK HOLDINGS LIMITED
Company details
- Registered name
- ARMONIA UK HOLDINGS LIMITED
- Company number
- 04386483
- Registered office
- 38 WIGMORE STREET, LONDON, W1U 2RU, UNITED KINGDOM · 42 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 March 2002
- Status
- Active
- Age
- 24 years
- Previous names
- THE PRIVATE GROUP LIMITED (to 26 May 2022)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Mar 2027
- Confirmation statement — last
- 04 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/03/2024 | Person with significant control ceased | Armonia Sas | — |
| 04/03/2024 | Person with significant control added | — | Mr Patrick Thelot |
| 26/05/2022 | Registered name changed | THE PRIVATE GROUP LIMITED | ARMONIA UK HOLDINGS LIMITED |
| 26/01/2018 | Person with significant control ceased | Patrick Thelot | — |
| 26/01/2018 | Person with significant control ceased | Mr Simon Francis Cooney | — |
| 26/01/2018 | Person with significant control ceased | Armonia Sas | — |
| 26/01/2018 | Person with significant control added | — | Patrick Thelot |
| 26/01/2018 | Person with significant control added | — | Armonia Sas |
| 26/01/2018 | Person with significant control added | — | Armonia Sas |
| 06/04/2016 | Person with significant control added | — | Mr Simon Francis Cooney |
Documents for ARMONIA UK HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ARMONIA UK HOLDINGS LIMITED (04386483)
ARMONIA UK HOLDINGS LIMITED is a private limited company incorporated on 4 March 2002 and registered in the United Kingdom under company number 04386483. Its registered office is at 38 WIGMORE STREET, LONDON, W1U 2RU, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Armonia Sas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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