ARENA RACING CORPORATION LIMITED
Overview
| Company Name | ARENA RACING CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07997040 |
| 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 ARENA RACING CORPORATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARENA RACING CORPORATION LIMITED located?
| Registered Office Address | 4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARENA RACING CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARENA LEISURE LIMITED | Aug 23, 2012 | Aug 23, 2012 |
| ARENA RACING CORPORATION LIMITED | Mar 20, 2012 | Mar 20, 2012 |
What are the latest accounts for ARENA RACING CORPORATION 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 ARENA RACING CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for ARENA RACING CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Spincer as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 55 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eileen Marie Sawyer as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 49 pages | AA | ||
Termination of appointment of James Adam Reuben as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Termination of appointment of David Allan Thorpe as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 45 pages | AA | ||
Director's details changed for Mr Bradley David Hunt on Dec 15, 2021 | 2 pages | CH01 | ||
Termination of appointment of Kevin Stuart Robertson as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Director's details changed for Mr James Adam Reuben on Nov 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Eileen Marie Sawyer on May 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 079970400002, created on Dec 21, 2020 | 29 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 40 pages | AA | ||
Appointment of Mr Bradley David Hunt as a director on Sep 23, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Megan Joy Langridge on Jan 01, 2020 | 1 pages | CH03 | ||
Group of companies' accounts made up to Dec 31, 2018 | 38 pages | AA | ||
Who are the officers of ARENA RACING CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Megan Joy | Secretary | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England | 177891570002 | |||||||
| CRUDDACE, Martin John | Director | 21-24 Millbank SW1P 4QP London Millbank Tower England | England | British | 203377820001 | |||||
| HUNT, Bradley David | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 3rd Floor England England | United Kingdom | British | 257582950002 | |||||
| NAHUM, Stephane Abraham Joseph | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th England | United Kingdom | French | 99292580036 | |||||
| GILL, Susannah Cordelia | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th | England | British | 186868740001 | |||||
| HIGGINS, Stephen Alan | Director | 21-24 Millbank SW1P 4QP London Millbank Tower England England | United Kingdom | British | 156736880001 | |||||
| HOWARD OF LYMPNE, Michael, Rt Hon | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th England | United Kingdom | British | 156283880001 | |||||
| KELLY, Anthony Brian | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th England | United Kingdom | British | 66203340004 | |||||
| O'DRISCOLL, Patrick Colin | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th England | England | Irish | 75571770001 | |||||
| REUBEN, James Adam | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th England England | United Kingdom | British | 146503570010 | |||||
| ROBERTSON, Kevin Stuart | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th | England | British | 189098720001 | |||||
| SAWYER, Eileen Marie | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | British | 249692750002 | |||||
| SPINCER, Mark | Director | Leger Way Doncaster DN2 6BB South Yorkshire Doncaster Racecourse England England | England | British | 153450180001 | |||||
| THORPE, David Allan | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th | England | British | 187382410001 |
What are the latest statements on persons with significant control for ARENA RACING CORPORATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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