ARNLEA HOLDINGS LIMITED
Overview
| Company Name | ARNLEA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC477816 |
| Jurisdiction | Scotland |
| 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 ARNLEA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARNLEA HOLDINGS LIMITED located?
| Registered Office Address | Johnstone House 50-54 Rose Street AB10 1UD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARNLEA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARNLEA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for ARNLEA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Termination of appointment of Andrew James Powrie as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ashvin Rao Pathak as a director on Jun 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jeremy Simon Lai on Dec 22, 2021 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Andrew James Powrie as a director on Feb 25, 2020 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Mauro Andrea Biagioni as a director on Oct 12, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Karl Nicholas Cockwill as a director on Oct 12, 2016 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of ARNLEA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKWILL, Karl Nicholas | Director | 50-54 Rose Street AB10 1UD Aberdeen Johnstone House | England | British | Portfolio Manager | 164023840001 | ||||
| LAI, Jeremy Simon | Director | 50-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland | Scotland | British | Director | 179446930003 | ||||
| MERRITT, Allan James | Director | 50-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland | Scotland | British | Managing Director | 108270060001 | ||||
| BIAGIONI, Mauro Andrea | Director | 50-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland | England | British | Investment Director | 139254230001 | ||||
| PATHAK, Ashvin Rao | Director | 50-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland | England | British | Director | 150476460001 | ||||
| POWRIE, Andrew James | Director | 50-54 Rose Street AB10 1UD Aberdeen Johnstone House | Scotland | British | Company Director | 267750930001 | ||||
| SLOWEY, Martin John | Director | 50-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland | United Kingdom | British | None | 32058120004 |
Who are the persons with significant control of ARNLEA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Allan James Merritt | Apr 06, 2016 | 50-54 Rose Street AB10 1UD Aberdeen Johnstone House | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Nvm Private Equity Llp | Apr 06, 2016 | Gallowgate NE1 4SN Newcastle Upon Tyne Time Central United Kingdom | No | ||||||||||
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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