ARVIN EUROPEAN HOLDINGS (UK) LIMITED
Overview
| Company Name | ARVIN EUROPEAN HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03864157 |
| 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 ARVIN EUROPEAN HOLDINGS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARVIN EUROPEAN HOLDINGS (UK) LIMITED located?
| Registered Office Address | Arvinmeritor, Grange Road Cwmbran NP44 3XU Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARVIN EUROPEAN HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1975) LIMITED | Oct 25, 1999 | Oct 25, 1999 |
What are the latest accounts for ARVIN EUROPEAN HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARVIN EUROPEAN HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for ARVIN EUROPEAN HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Huw David James as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Appointment of Ms Anna Louise Byrne as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Huw David James as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Michael Bennett as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Nataly Dorothy Marchbank as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Edward David Smith as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Melanie Eyles as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Jun 02, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Amerigo Holthouse as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Melanie Eyles as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Edward David Smith as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jose Arturo Ramos as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Termination of appointment of Paul Bialy as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with updates | 5 pages | CS01 | ||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Full accounts made up to Oct 03, 2021 | 31 pages | AA | ||
Statement of capital following an allotment of shares on Mar 10, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 20, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ARVIN EUROPEAN HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Paul Michael | Director | Arvinmeritor, Grange Road Cwmbran NP44 3XU Gwent | England | British | 280941870001 | |||||||||
| BYRNE, Anna Louise | Director | Arvinmeritor, Grange Road Cwmbran NP44 3XU Gwent | United Kingdom | British | 340947450001 | |||||||||
| HOLTHOUSE, Amerigo, Mr. | Director | Arvinmeritor, Grange Road Cwmbran NP44 3XU Gwent | United Kingdom | Italian | 321403960001 | |||||||||
| MARCHBANK, Nataly Dorothy | Director | Arvinmeritor, Grange Road Cwmbran NP44 3XU Gwent | England | South African | 338783110001 | |||||||||
| JAMES, Huw David | Secretary | Arvinmeritor, Grange Road Cwmbran NP44 3XU Gwent | 280815050001 | |||||||||||
| JAMES, Huw David | Secretary | Arvinmeritor, Grange Road Cwmbran NP44 3XU Gwent | 208837030001 | |||||||||||
| JOHNSON, Allan Howie Stanley | Secretary | Little Grange Hinton Road RG10 0BP Hurst Berkshire | British | 12058500003 | ||||||||||
| LAMBE, Aiden Peter Michael | Secretary | 53 Castle Oak NP15 1SG Usk Gwent | British | 101904080001 | ||||||||||
| REAKES, Colin Arthur | Secretary | 28 Oxford Road FY8 2EA St Annes Lancashire | British | 33604580001 | ||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| BENNETT, Mark Roderick | Director | 240 Impasse De Plissay Olivet 45160 France | British | 105385770001 | ||||||||||
| BIALY, Paul | Director | Arvinmeritor, Grange Road Cwmbran NP44 3XU Gwent | United States | American | 178433470001 | |||||||||
| BULLOCK, Diane | Director | 3284 Parkwood Drive Rochester Hills Mi Oakland 48306 Usa | American | 78908250001 | ||||||||||
| COUPPEY, Philippe Joseph | Director | 25 Rue Docteur Maunoury 28000 Chartres France | French | 107909610001 | ||||||||||
| CRABLE, John Allen Gretkierewicz | Director | 139 Manorwood Drive MI 48304 Bloomfield Hills Michigan Usa | Usa | United States | 149605980001 | |||||||||
| DAVEY, Anthony Lee | Director | Gan Lar Dalton Lane LA6 1NG Burton In Kendal Cumbria | British | 66169200001 | ||||||||||
| EYLES, Melanie | Director | Arvinmeritor, Grange Road Cwmbran NP44 3XU Gwent | England | British | 292315500001 | |||||||||
| HENDERSON, Deborah Deboer | Director | 7 Place Du Cloitre 45550 Saint Denis De L'Hotel 455550 France | Usa | 115520090001 | ||||||||||
| HOPGOOD, Daniel Roy | Director | 43779 Holmes Drive Sterling Heights Michigan 48314 Usa | Usa | American | 123518260001 | |||||||||
| HUNT, Virgil William | Director | 9622 West Shore Drive FOREIGN Columbus Indiana 47201 Usa | American | 15455270001 | ||||||||||
| JAMES, Huw David | Director | Arvinmeritor, Grange Road Cwmbran NP44 3XU Gwent | United Kingdom | British | 235684350001 | |||||||||
| KANAN, Michael | Director | 2135 West Maple Road Troy Michigan 48084 Usa | Usa | 104704030001 | ||||||||||
| LAMBE, Aiden Peter Michael | Director | 53 Castle Oak NP15 1SG Usk Gwent | Wales | British | 101904080001 | |||||||||
| LOWE, William Milne | Director | 4843 Timber Ridge Columbus Indiana 47201 America | American | 66154000001 | ||||||||||
| MARTY, Robert Stanley | Director | 9 Impasse Du Coq 45000 Orleans France | American | 107911410001 | ||||||||||
| NOWLAN, Kevn | Director | Arvinmeritor, Grange Road Cwmbran NP44 3XU Gwent | Usa | American | 165076240001 | |||||||||
| PENZKOFER, Brett | Director | Arvinmeritor, Grange Road Cwmbran NP44 3XU Gwent | United States | American | 176172040001 | |||||||||
| RAMOS, Jose Arturo | Director | Arvinmeritor, Grange Road Cwmbran NP44 3XU Gwent | United States | American | 246239570001 | |||||||||
| REAKES, Colin Arthur | Director | 28 Oxford Road FY8 2EA St Annes Lancashire | British | 33604580001 | ||||||||||
| SACHDEV, Rakesh | Director | 3326 Quarton Road Bloomfield Hills Michigan 48304 Usa | American | 73815980001 | ||||||||||
| SCHAITKIN, Mark | Director | Arvinmeritor, Grange Road Cwmbran NP44 3XU Gwent | United States | American | 178433260001 | |||||||||
| SMITH, Edward David | Director | Arvinmeritor, Grange Road Cwmbran NP44 3XU Gwent | United Kingdom | British | 193079400001 | |||||||||
| SMITH, Richard Allen | Director | 4442 Mallard Point Columbus Indiana 47201 FOREIGN Usa | American | 37338430001 | ||||||||||
| SODERSTROM, Sven Carl | Director | 5595 Murfield Drive 48306 Rochester Hills Michigan Usa | Usa | 90681510001 |
Who are the persons with significant control of ARVIN EUROPEAN HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meritor Holdings Uk Limited | Oct 25, 2016 | Grange Road NP44 3XU Cwmbran Meritor Torfaen Wales | 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