ARBO (HOLDINGS) LIMITED
Overview
| Company Name | ARBO (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06251530 |
| 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 ARBO (HOLDINGS) LIMITED?
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
Where is ARBO (HOLDINGS) LIMITED located?
| Registered Office Address | Derby Road Belper DE56 1WJ Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARBO (HOLDINGS) 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 ARBO (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for ARBO (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 17, 2026 with updates | 5 pages | CS01 | ||
Termination of appointment of Allen Tichaona Motsi as a secretary on Dec 02, 2025 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Carlisle Global Ii Limited as a person with significant control on Nov 01, 2024 | 2 pages | PSC05 | ||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Appointment of Mr Russell Martin White as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Rodney Reid as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Lancaster House C/O Carlisle Construction Materials Ltd Concorde Way, Millenium Business Park Mansfield Nottinghamshire NG19 7DW England to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Appointment of Mr James Ryan Armstrong as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kelly Paige Kamienski as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Duncan Hamish Kirkwood as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Appointment of Kelly Paige Kamienski as a director on Aug 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Titus Ball as a director on Aug 10, 2021 | 1 pages | TM01 | ||
Cessation of Carlisle Holding Limited as a person with significant control on Nov 06, 2019 | 1 pages | PSC07 | ||
Notification of Carlisle Global Ii Limited as a person with significant control on Nov 06, 2019 | 2 pages | PSC02 | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 38 pages | AA | ||
Who are the officers of ARBO (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, James Ryan | Director | N. Scottsdale Rd. Suite 400 85254 Scottsdale 16430 Arizona United States | United States | American | 313548070001 | |||||
| WHITE, Russell Martin | Director | Derby Road Belper DE56 1WJ Derbyshire | Wales | British | 328881020001 | |||||
| MILLER, Julian Garry | Secretary | Ecclesbourne Meadows Duffield DE56 4HH Belper 5 Derbyshire United Kingdom | British | 70004140004 | ||||||
| MOTSI, Allen Tichaona | Secretary | Poets Close Hucknall NG15 6WF Nottingham 7 England | 267644690001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BAILEY, Thomas Leslie | Director | Meadows House 5 Blackwell Road Barnt Green B45 8BT Bromsgrove Worcestershire | England | British | 122560850001 | |||||
| BALL, Titus | Director | N Scottsdale Road Suite 400 Scottsdale 16430 Az 85254 United States | United States | American | 239969520001 | |||||
| BLUNDEN, Martin John | Director | 123 Lansdowne Road IG3 8NQ Ilford Essex | England | British | 122560710001 | |||||
| FORD, Steven J | Director | Princes Street BA20 1EP Yeovil Mansion House Somerset England | United States | American | 197165770001 | |||||
| KAMIENSKI, Kelly Paige | Director | Scottsdale Az 85254 16430 N. Scottsdale Rd. Suite 400 United States | United States | American | 285691230001 | |||||
| KIRKWOOD, Duncan Hamish, Mr. | Director | Princes Street BA20 1EP Yeovil Mansion House Somerset England | Scotland | British | 224892500001 | |||||
| MILLER, Julian Garry | Director | Ecclesbourne Meadows Duffield DE56 4HH Belper 5 Derbyshire United Kingdom | England | British | 70004140005 | |||||
| REID, Ian Rodney | Director | One Canada Square Canary Wharf E14 5DY London Level 37 England | England | British | 258415890001 | |||||
| ROBERSON, Michael L | Director | N Scottsdale Road Suite 400 Scottsdale 16430 Az 85254 United States | United States | American | 197165810002 | |||||
| SHEEHAN, Roger Michael | Director | 32 Breach Road Denby Village DE5 8PS Ripley Derbyshire | England | British | 125389680001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of ARBO (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carlisle Global Ii Limited | Nov 06, 2019 | Bishopsgate EC2M 4AG London 280 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Carlisle Holding Limited | Jan 31, 2017 | Princes Street BA20 1EP Yeovil Mansion House Somerset England | Yes | ||||||||||
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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