ARJON DISTRIBUTION (HOLDINGS) LIMITED

Overview

Company Name	ARJON DISTRIBUTION (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01266779
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARJON DISTRIBUTION (HOLDINGS) LIMITED?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ARJON DISTRIBUTION (HOLDINGS) LIMITED located?

Registered Office Address	Paul W Johnson & Associates Rush House Stockwood B96 6SX Nr Redditch Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of ARJON DISTRIBUTION (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
ARJON DISTRIBUTION LIMITED	Jul 02, 1976	Jul 02, 1976

What are the latest accounts for ARJON DISTRIBUTION (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ARJON DISTRIBUTION (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for ARJON DISTRIBUTION (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Notification of Slade Arthur as a person with significant control on Feb 05, 2025	2 pages	PSC01

Jan 16, 2025	Unaudited abridged accounts made up to Apr 30, 2024	8 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Nov 15, 2023	Unaudited abridged accounts made up to Apr 30, 2023	8 pages	AA

Dec 13, 2022	Unaudited abridged accounts made up to Apr 30, 2022	8 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Unaudited abridged accounts made up to Apr 30, 2021	7 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Unaudited abridged accounts made up to Apr 30, 2020	7 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Unaudited abridged accounts made up to Apr 30, 2019	7 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Aug 05, 2019	All of the property or undertaking has been released from charge 8	2 pages	MR05

Aug 01, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Aug 01, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Aug 01, 2019	Satisfaction of charge 4 in full	2 pages	MR04

Aug 01, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Aug 01, 2019	Satisfaction of charge 7 in full	1 pages	MR04

Aug 01, 2019	Satisfaction of charge 6 in full	2 pages	MR04

Dec 13, 2018	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	CS01

Oct 22, 2018	Unaudited abridged accounts made up to Apr 30, 2018	7 pages	AA

Jan 10, 2018	Unaudited abridged accounts made up to Apr 30, 2017	7 pages	AA

Dec 13, 2017	Confirmation statement made on Dec 12, 2017 with no updates	3 pages	CS01

Jan 05, 2017	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

View All Filings

Who are the officers of ARJON DISTRIBUTION (HOLDINGS) LIMITED?

Officers
Name	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARTHUR, Slade Shurnock Farm B96 6JR Feckenham Worcestershire	Secretary	Shurnock Farm B96 6JR Feckenham Worcestershire		British			35532070001
ARTHUR, Slade Shurnock Farm B96 6JR Feckenham Worcestershire	Director	Shurnock Farm B96 6JR Feckenham Worcestershire	England	British	1945-6	Company Director	35532070001
JOHNSON, Paul William Rush House Stockwood B96 6SX Redditch Worcestershire	Director	Rush House Stockwood B96 6SX Redditch Worcestershire	England	British	1944-11	Company Director	9634850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARJON DISTRIBUTION (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Slade Arthur Salt Way Feckenham B96 6JR Redditch Shurnock Farm England	Feb 05, 2025	Salt Way Feckenham B96 6JR Redditch Shurnock Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul William Johnson Paul W Johnson & Associates Rush House Stockwood B96 6SX Nr Redditch Worcestershire	Jul 01, 2016	Paul W Johnson & Associates Rush House Stockwood B96 6SX Nr Redditch Worcestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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