UKBizDB.co.uk

ARNLEA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arnlea Holdings Limited. The company was founded 10 years ago and was given the registration number SC477816. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 50-54 Rose Street, Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ARNLEA HOLDINGS LIMITED
Company Number:SC477816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Johnstone House, 50-54 Rose Street, Aberdeen, AB10 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 50-54 Rose Street, Aberdeen, AB10 1UD

Director12 October 2016Active
Johnstone House, 50-54 Rose Street, Aberdeen, Scotland, AB10 1UD

Director30 May 2014Active
Johnstone House, 50-54 Rose Street, Aberdeen, Scotland, AB10 1UD

Director16 May 2014Active
Johnstone House, 50-54 Rose Street, Aberdeen, Scotland, AB10 1UD

Director30 May 2014Active
Johnstone House, 50-54 Rose Street, Aberdeen, Scotland, AB10 1UD

Director01 September 2014Active
Johnstone House, 50-54 Rose Street, Aberdeen, AB10 1UD

Director25 February 2020Active
Johnstone House, 50-54 Rose Street, Aberdeen, Scotland, AB10 1UD

Director30 May 2014Active

People with Significant Control

Nvm Private Equity Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Time Central, Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
Nature of control:
  • Significant influence or control
Mr Allan James Merritt
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Johnstone House, 50-54 Rose Street, Aberdeen, AB10 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Confirmation statement

Confirmation statement with no updates.

Download
2024-04-23Accounts

Accounts with accounts type group.

Download
2024-01-08Officers

Termination director company with name termination date.

Download
2023-07-04Officers

Termination director company with name termination date.

Download
2023-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type group.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Officers

Change person director company with change date.

Download
2021-08-20Accounts

Accounts with accounts type group.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type group.

Download
2020-06-11Confirmation statement

Confirmation statement with updates.

Download
2020-03-03Officers

Appoint person director company with name date.

Download
2019-06-24Accounts

Accounts with accounts type group.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Accounts

Accounts with accounts type group.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type group.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

Download
2016-10-12Officers

Termination director company with name termination date.

Download
2016-10-12Officers

Appoint person director company with name date.

Download
2016-09-27Accounts

Accounts with accounts type group.

Download
2016-05-24Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-24Officers

Change person director company with change date.

Download
2016-01-07Capital

Capital variation of rights attached to shares.

Download

Copyright © 2024. All rights reserved.