ARVILLE HOLDINGS LIMITED
Overview
| Company Name | ARVILLE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07219475 |
| 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 ARVILLE HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARVILLE HOLDINGS LIMITED located?
| Registered Office Address | c/o C/O ARVILLE TEXTILES LTD Arville House, Sandbeck Way LS22 7DQ Wetherby West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARVILLE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUPFAW 290 LIMITED | Apr 11, 2010 | Apr 11, 2010 |
What are the latest accounts for ARVILLE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ARVILLE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for ARVILLE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Apr 30, 2025 | 42 pages | AA | ||
Appointment of Stephen Matthew Gill as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Declan John Salter as a director on Sep 07, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Apr 30, 2024 | 41 pages | AA | ||
Appointment of Mr Stewart Robert Mcguffie as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 11, 2024 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2023 | 41 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2022 | 42 pages | AA | ||
Confirmation statement made on Apr 11, 2022 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2021 | 42 pages | AA | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2020 | 42 pages | AA | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2019 | 43 pages | AA | ||
Confirmation statement made on Apr 11, 2019 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2018 | 39 pages | AA | ||
Registration of charge 072194750001, created on Oct 08, 2018 | 23 pages | MR01 | ||
Termination of appointment of Douglas Clouston Fullerton Wight as a director on Apr 24, 2018 | 1 pages | TM01 | ||
Termination of appointment of Douglas Clouston Fullerton Wight as a secretary on Apr 24, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Apr 11, 2018 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2017 | 37 pages | AA | ||
Confirmation statement made on Apr 11, 2017 with updates | 7 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2016 | 37 pages | AA | ||
Who are the officers of ARVILLE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Stephen Matthew | Director | c/o C/O Arville Textiles Ltd Sandbeck Way LS22 7DQ Wetherby Arville House, West Yorkshire | United Kingdom | British | 339683300001 | |||||||||
| MCGUFFIE, Stewart Robert | Director | c/o C/O Arville Textiles Ltd Sandbeck Way LS22 7DQ Wetherby Arville House, West Yorkshire | United Kingdom | British | 325969950001 | |||||||||
| STEWART, Andrew Doveton | Director | c/o C/O Arville Textiles Ltd Sandbeck Way LS22 7DQ Wetherby Arville House, West Yorkshire | United Kingdom | British | 176451240001 | |||||||||
| WIGHT, James William Fairbairn | Director | c/o C/O Arville Textiles Ltd Sandbeck Way LS22 7DQ Wetherby Arville House, West Yorkshire England | United Kingdom | British | 177676250001 | |||||||||
| WIGHT, Douglas Clouston Fullerton | Secretary | c/o C/O Arville Textiles Ltd Sandbeck Way LS22 7DQ Wetherby Arville House, West Yorkshire England | British | 151951490001 | ||||||||||
| BOYD, David Scott Cargill | Director | c/o C/O Arville Textiles Ltd Sandbeck Way LS22 7DQ Wetherby Arville House, West Yorkshire England | Uk | British | 36578450002 | |||||||||
| EMSLEY, Kevin Harry | Director | East Parade LS1 5BD Leeds Yorkshire House West Yorkshire | England | British | 52887980003 | |||||||||
| FORD, Graham James, Dr | Director | Sandbeck Industrial Estate LS22 7DQ Wetherby West Yorkshire | United Kingdom | British | 14312710001 | |||||||||
| SALTER, Declan John | Director | c/o C/O Arville Textiles Ltd Sandbeck Way LS22 7DQ Wetherby Arville House, West Yorkshire England | England | British | 67413330001 | |||||||||
| WIGHT, Alasdair Robin Forbes | Director | Sandbeck Industrial Estate LS22 7DQ Wetherby West Yorkshire | Uk | British | 73742190001 | |||||||||
| WIGHT, Douglas Clouston Fullerton | Director | c/o C/O Arville Textiles Ltd Sandbeck Way LS22 7DQ Wetherby Arville House, West Yorkshire England | United Kingdom | British | 141875360001 | |||||||||
| WIGHT, Robin Alexander Fairbairn | Director | Sandbeck Industrial Estate LS22 7DQ Wetherby West Yorkshire | United Kingdom | British | 13618010001 | |||||||||
| LUPFAW FORMATIONS LIMITED | Director | East Parade LS1 5BD Leeds Lupton Fawcett Yorkshire House West Yorkshire |
| 117774990001 |
Who are the persons with significant control of ARVILLE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Alexander Fairbairn Wight | Apr 11, 2016 | c/o C/O ARVILLE TEXTILES LTD Sandbeck Way LS22 7DQ Wetherby Arville House, West Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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