ARM UK HOLDINGS LIMITED
Overview
| Company Name | ARM UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05376033 |
| 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 ARM UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARM UK HOLDINGS LIMITED located?
| Registered Office Address | 110 Fulbourn Road Cambridge CB1 9NJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARM UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT SALT TWO UK LIMITED | Feb 25, 2005 | Feb 25, 2005 |
What are the latest accounts for ARM UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ARM UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for ARM UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
legacy | 175 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Termination of appointment of Anna-Marie Rajah as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Robin Frederick Little as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Termination of appointment of Graham Stephen Budd as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Richard Roy Grisenthwaite as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Nov 20, 2020
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Director's details changed for Anna Marie Rajah on Jul 20, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Anna Marie-Rajah as a director on May 12, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Ann Crosier as a director on Feb 26, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of ARM UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRISENTHWAITE, Richard Roy | Director | Fulbourn Road CB1 9NJ Cambridge 110 England | United Kingdom | British | Business Executive | 282061960001 | ||||
| LITTLE, Robin Frederick | Director | Fulbourn Road CB1 9NJ Cambridge 110 Cambridgeshire United Kingdom | United Kingdom | British | Business Executive | 316778920001 | ||||
| ALSOP, Patricia Mary | Secretary | Fernside Road SW12 8LL London 32 | British | 501920004 | ||||||
| CRAIG, Miranda Cathryn | Secretary | 110 Fulbourn Road Cambridge CB1 9NJ | 199640670001 | |||||||
| DAVIS, Philip Stephen James | Secretary | 110 Fulbourn Road Cambridge CB1 9NJ | 197438110001 | |||||||
| BROWN, William Tudor | Director | Hillstead Hinton Way Great Shelford CB22 5AN Cambridge Cambridgeshire | England | British | Director | 31802670002 | ||||
| BUDD, Graham Stephen | Director | 110 Fulbourn Road Cambridge CB1 9NJ | England | British | Director | 106219070001 | ||||
| CROSIER, Elizabeth Ann | Director | Fulbourn Road CB1 9NJ Cambridge 110 Cambridgeshire United Kingdom | United Kingdom | British | Business Executive | 211600030001 | ||||
| DAVIS, Philip Stephen James | Director | 110 Fulbourn Road Cambridge CB1 9NJ | United Kingdom | British | General Counsel | 191167860001 | ||||
| KENNEDY, Christopher John | Director | 110 Fulbourn Road Cambridge CB1 9NJ | United Kingdom | British | Chief Financial Officer | 62227310005 | ||||
| RAJAH, Anna-Marie | Director | 110 Fulbourn Road Cambridge CB1 9NJ | England | British | Director | 269853670002 | ||||
| SCORE, Timothy | Director | 11 Park Town OX2 6SN Oxford | Chief Financial Officer | British | Director | 103319060003 | ||||
| SMITH, Andrew Mark | Director | 110 Fulbourn Road Cambridge CB1 9NJ | United Kingdom | British | Chief Information Officer | 230120960001 |
Who are the persons with significant control of ARM UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arm Limited | Apr 06, 2016 | Fulbourn Road CB1 9NJ Cambridge 110 Cambridgeshire United Kingdom | 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