ARLEC UK HOLDINGS LIMITED

Overview

Company Name	ARLEC UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03214458
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1996

Summary

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

What is the purpose of ARLEC UK HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ARLEC UK HOLDINGS LIMITED located?

Registered Office Address	Magma House 16 Davy Court Castle Mound Way CV23 0UZ Rugby Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of ARLEC UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DANCETACTIC LIMITED	Jun 20, 1996	Jun 20, 1996

What are the latest accounts for ARLEC UK HOLDINGS LIMITED?

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

What is the status of the latest confirmation statement for ARLEC UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for ARLEC UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2025

Confirmation statement made on Apr 05, 2025 with no updates

3 pages

CS01

Dec 11, 2024

Accounts for a dormant company made up to Jun 30, 2024

7 pages

Apr 18, 2024

Confirmation statement made on Apr 05, 2024 with updates

5 pages

CS01

Oct 05, 2023

Accounts for a dormant company made up to Jun 30, 2023

7 pages

Apr 19, 2023

Confirmation statement made on Apr 05, 2023 with updates

4 pages

CS01

Nov 03, 2022

Accounts for a small company made up to Jun 30, 2022

7 pages

Apr 19, 2022

Confirmation statement made on Apr 05, 2022 with updates

5 pages

CS01

Apr 11, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 11, 2022

Statement of capital following an allotment of shares on Mar 30, 2022

Capital: GBP 3,609,495.00

4 pages

SH01

Mar 31, 2022

Director's details changed for Ian Norman Trahar on Mar 01, 2022

2 pages

CH01

Mar 02, 2022

Accounts for a dormant company made up to Jun 30, 2021

6 pages

Apr 12, 2021

Confirmation statement made on Apr 05, 2021 with no updates

3 pages

CS01

Mar 17, 2021

Second filing of Confirmation Statement dated Apr 05, 2017

7 pages

RP04CS01

Mar 17, 2021

Accounts for a dormant company made up to Jun 30, 2020

6 pages

Feb 09, 2021

Second filing for the appointment of Mr Ian Norman Trahar as a director

3 pages

RP04AP01

Apr 21, 2020

Confirmation statement made on Apr 05, 2020 with no updates

3 pages

CS01

Mar 27, 2020

Accounts for a dormant company made up to Jun 30, 2019

6 pages

Apr 05, 2019

Confirmation statement made on Apr 05, 2019 with no updates

3 pages

CS01

Mar 29, 2019

Accounts for a dormant company made up to Jun 30, 2018

5 pages

Apr 06, 2018

Confirmation statement made on Apr 05, 2018 with no updates

3 pages

CS01

Mar 21, 2018

Total exemption full accounts made up to Jun 30, 2017

6 pages

May 17, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The "facility agreement" 24/04/2017	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

May 03, 2017

Registration of charge 032144580002, created on Apr 26, 2017

46 pages

MR01

Apr 05, 2017

Confirmation statement made on Apr 04, 2017 with updates

5 pages

CS01

Apr 05, 2017

Confirmation statement made on Apr 05, 2017 with updates

7 pages

CS01

Annotations
Date	Annotation
Mar 17, 2021	Clarification A second filed CS01(amending PSC01) was registered on 17/03/2021.

View All Filings

Who are the officers of ARLEC UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JEGANATHAN, Gunalan 16 Davey Court CV23 0UZ Castle Mound Way C/-Magma Chartered Accountants Magma House Rugby	Apr 29, 2013		Director	16 Davey Court CV23 0UZ Castle Mound Way C/-Magma Chartered Accountants Magma House Rugby	Australia	Australian	1958-12	178259700001
TRAHAR, Ian Norman 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire United Kingdom	Oct 08, 2012		Director	16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire United Kingdom	Australia	Australian	1955-7	177506580003
COMISKEY, Mark 4 Royston Road AL1 5NG St Albans Hertfordshire	Jul 16, 1997	May 28, 2008	Secretary	4 Royston Road AL1 5NG St Albans Hertfordshire		British		51185950001
HAAN, Christopher Francis 13 Cheyne Court Flood Street SW3 5TP London	Jul 09, 1996	Jul 17, 1996	Secretary	13 Cheyne Court Flood Street SW3 5TP London		British		43800570003
HOOPER, Jeffrey Colin 6 Wimba Avenue 3101 Kew Victoria 3101 Australia	Jul 17, 1996	Jul 16, 1997	Secretary	6 Wimba Avenue 3101 Kew Victoria 3101 Australia		Australia		48988620001
STERGOULIS, Evan Andrew 32 Homefield Road W4 2LW London	Jul 09, 1996	Jul 17, 1996	Secretary	32 Homefield Road W4 2LW London		Australian		84867600001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 20, 1996	Jul 09, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BELL, Kevin Ronald Carlisle Cottage 4 Carlisle Road TW12 2UL Hampton Middlesex	Jul 17, 1996	Feb 10, 2000	Director	Carlisle Cottage 4 Carlisle Road TW12 2UL Hampton Middlesex	England	English	1951-12	35241880002
COMISKEY, Mark 4 Royston Road AL1 5NG St Albans Hertfordshire	Nov 05, 1998	May 28, 2008	Director	4 Royston Road AL1 5NG St Albans Hertfordshire	United Kingdom	British	1968-12	51185950001
FAVRETTO, Paul John 12 Redback Road Killara 2071 Sydney Nsw Australia	Jul 17, 1996	Apr 29, 2013	Director	12 Redback Road Killara 2071 Sydney Nsw Australia	Australia	Australian	1951-8	55408640001
HOOPER, Jeffrey Colin 6 Wimba Avenue 3101 Kew Victoria 3101 Australia	Jul 17, 1996	Sep 02, 1997	Director	6 Wimba Avenue 3101 Kew Victoria 3101 Australia		Australia	1960-6	48988620001
JOHNSON, Andrew Joseph 25 Dale Side SL9 7JE Gerrards Cross Buckinghamshire	Jul 17, 1996	Aug 27, 1999	Director	25 Dale Side SL9 7JE Gerrards Cross Buckinghamshire		British	1965-2	35164860002
JOHNSON, Paul Diss Park 32 Marsham Lane SL9 8HD Gerrards Cross Buckinghamshire	Jul 17, 1996	Apr 26, 2001	Director	Diss Park 32 Marsham Lane SL9 8HD Gerrards Cross Buckinghamshire	United Kingdom	British	1956-2	73984200001
JOHNSON, Peter Arthur 12 High Beeches SL9 7HU Gerrards Cross Buckinghamshire	Jul 17, 1996	Jun 30, 1999	Director	12 High Beeches SL9 7HU Gerrards Cross Buckinghamshire	England	British	1953-5	37016870003
LANE, Jeffrey John 4 Dale Court CM21 0EU Sawbridgeworth Hertfordshire	Feb 01, 1999	Feb 10, 2000	Director	4 Dale Court CM21 0EU Sawbridgeworth Hertfordshire		British	1949-9	49766230001
LEIJER, Ian Dudley 51 Owen Street Lindfield 2070 Nsw Australia	Apr 26, 2001	Apr 29, 2013	Director	51 Owen Street Lindfield 2070 Nsw Australia	Australia	Australian	1965-12	75893770002
SELLS, Richard 17 Kingsbury Avenue AL3 4TA St Albans Hertfordshire	Feb 22, 1999	Jan 22, 2000	Director	17 Kingsbury Avenue AL3 4TA St Albans Hertfordshire		British	1958-12	15707730001
STERGOULIS, Evan Andrew 32 Homefield Road W4 2LW London	Jul 09, 1996	Jul 17, 1996	Director	32 Homefield Road W4 2LW London		Australian	1960-4	84867600001
WATKINS, Malcolm Geoffrey 1 Thorpe Close Biddenham MK40 4RA Bedford	Nov 22, 1996	Jul 31, 1998	Director	1 Thorpe Close Biddenham MK40 4RA Bedford		British	1948-5	54588860001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 20, 1996	Jul 09, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARLEC UK HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Norman Trahar Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Unit 16 United Kingdom	Apr 06, 2016	Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Unit 16 United Kingdom	No
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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.

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.
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