ARENZ FAMILY LTD
Overview
| Company Name | ARENZ FAMILY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13802912 |
| 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 ARENZ FAMILY LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARENZ FAMILY LTD located?
| Registered Office Address | Suite A Bank House 81 Judes Road TW20 0DF Egham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARENZ FAMILY LTD?
| 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 ARENZ FAMILY LTD?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for ARENZ FAMILY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on Nov 27, 2022 | 2 pages | AP04 | ||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite a Bank House 81 Judes Road Egham TW20 0DF on Dec 02, 2022 | 1 pages | AD01 | ||
Incorporation | 26 pages | NEWINC | ||
Who are the officers of ARENZ FAMILY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARENZ, Philip | Secretary | Wenlock Road N1 7GU London 20-22 England | 290574820001 | |||||||||||
| MARGARETTA CORPORATE SECRETARIES LTD | Secretary | Finchley Road NW2 2HN London 665 England |
| 293828810001 | ||||||||||
| ARENZ, Philip | Director | Wenlock Road N1 7GU London 20-22 England | Germany | German | Director | 290574810001 |
Who are the persons with significant control of ARENZ FAMILY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroline Arenz | Dec 15, 2021 | Wenlock Road N1 7GU London 20-22 England | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Philip Arenz | Dec 15, 2021 | Wenlock Road N1 7GU London 20-22 England | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
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