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ARNOS HOLDINGS LIMITED

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

This company is commonly known as Arnos Holdings Limited. The company was founded 18 years ago and was given the registration number 05747153. The firm's registered office is in LONDON. You can find them at 3-4 Ashburn Gardens, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ARNOS HOLDINGS LIMITED
Company Number:05747153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3-4 Ashburn Gardens, London, United Kingdom, SW7 4DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-4, Ashburn Gardens, South Kensington, London, SW7 4DG

Secretary17 March 2006Active
3-4, Ashburn Gardens, South Kensington, London, United Kingdom, SW7 4DG

Director17 March 2006Active
3-4, Ashburn Gardens, South Kensington, London, United Kingdom, SW7 4DG

Director17 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 March 2006Active

People with Significant Control

Mr Andrew Aresti
Notified on:17 March 2017
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:3-4, Ashburn Gardens, London, United Kingdom, SW7 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Demetrios Aresti
Notified on:17 March 2017
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:3-4, Ashburn Gardens, London, United Kingdom, SW7 4DG
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 (7 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
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-20Officers

Change person director company with change date.

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2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-03-22Persons with significant control

Change to a person with significant control.

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2018-03-22Persons with significant control

Change to a person with significant control.

Download
2017-07-05Address

Change registered office address company with date old address new address.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-03-29Address

Change registered office address company with date old address new address.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Accounts

Accounts with accounts type total exemption small.

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