ARRANDCO INVESTMENTS LIMITED
Overview
| Company Name | ARRANDCO INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00971268 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARRANDCO INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARRANDCO INVESTMENTS LIMITED located?
| Registered Office Address | 6th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARRANDCO INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARRANDCO INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for ARRANDCO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on May 22, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of David Gwilliam as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Change of details for Rsm Uk Holdings Limited as a person with significant control on Oct 03, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Termination of appointment of Laurence Peter Longe as a director on Oct 12, 2020 | 1 pages | TM01 | ||
Director's details changed for John Robert Taylor on Aug 20, 2020 | 2 pages | CH01 | ||
Director's details changed for Andrew John Westbrook on Jun 19, 2020 | 2 pages | CH01 | ||
Appointment of John Robert Taylor as a director on Jun 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Penrose Margaret Helen Foss as a director on Jun 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of Simon Michael Reginald Harding-Rolls as a director on Jun 23, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jillian Margaret Jones as a director on Jun 22, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Robert Henry Donaldson as a director on May 07, 2020 | 2 pages | AP01 | ||
Appointment of Andrew John Westbrook as a director on May 07, 2020 | 2 pages | AP01 | ||
Appointment of Jillian Margaret Jones as a director on Jan 15, 2020 | 2 pages | AP01 | ||
Appointment of Mr Simon Michael Reginald Harding-Rolls as a director on Jan 15, 2020 | 2 pages | AP01 | ||
Who are the officers of ARRANDCO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, Robert Henry | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 142139080002 | |||||
| TAYLOR, John Robert | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 184990250004 | |||||
| WESTBROOK, Andrew John | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 192023290001 | |||||
| BUGDEN, James Edwin | Secretary | Red Acre Hundred Acre Lane Wivelsfield RH17 7RU Haywards Heath West Sussex | British | 9767010003 | ||||||
| DULEY, Alan | Secretary | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | British | 150463480001 | ||||||
| HALLIDAY, John | Secretary | Tyn Y Groes 14 Heath Gardens HX3 0BD Halifax West Yorkshire | British | 8558330001 | ||||||
| HAMER, Ronald | Secretary | 33 Crooke Lane Wilsden BD15 0LN Bradford West Yorkshire | British | 8558320001 | ||||||
| WARNER, John David | Secretary | 2 Bloomsbury Street WC1B 3ST London | British | 10570130003 | ||||||
| BUGDEN, James Edwin | Director | 2 Bloomsbury Street WC1B 3ST London | United Kingdom | British | 9767010004 | |||||
| FOSS, Penrose Margaret Helen | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 150639460001 | |||||
| GWILLIAM, David | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | England | British | 150520120002 | |||||
| HALLIDAY, John | Director | Tyn Y Groes 14 Heath Gardens HX3 0BD Halifax West Yorkshire | United Kingdom | British | 8558330001 | |||||
| HAMER, Ronald | Director | 33 Crooke Lane Wilsden BD15 0LN Bradford West Yorkshire | British | 8558320001 | ||||||
| HARDING-ROLLS, Simon Michael Reginald | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 198283730001 | |||||
| JONES, Jillian Margaret | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 142138890002 | |||||
| LONGE, Laurence Peter | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | England | British | 47345930004 | |||||
| MASLEN, Christopher John | Director | 10 Carlton Drive BD9 4DL Bradford West Yorkshire | British | 64578180001 | ||||||
| PARRITT, Clive Anthony | Director | 3 Howitt Road NW3 4LT London | England | British | 7777080002 | |||||
| RANDALL, Jonathan Andrew | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | England | British | 142071320002 | |||||
| ROSS, Robert Morrison | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | United Kingdom | British | 142140030002 | |||||
| TRISTEM, Nigel John | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | United Kingdom | British | 181692280001 | |||||
| WARNER, John David | Director | 2 Bloomsbury Street WC1B 3ST London | British | 10570130003 |
Who are the persons with significant control of ARRANDCO INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsm Uk Nlt Limited | Apr 06, 2016 | Farringdon Street EC4A 4AB London 6th Floor, 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0