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ARRAN ISLE HOLDINGS LIMITED

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

This company is commonly known as Arran Isle Holdings Limited. The company was founded 114 years ago and was given the registration number 00109354. The firm's registered office is in BRADFORD. You can find them at 4 Coop Place, , Bradford, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ARRAN ISLE HOLDINGS LIMITED
Company Number:00109354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1910
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:4 Coop Place, Bradford, England, BD5 8JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portobello, School Street, Willenhall, England, WV13 3PW

Secretary10 April 2018Active
Portobello, School Street, Willenhall, England, WV13 3PW

Director17 June 2022Active
Portobello, School Street, Willenhall, England, WV13 3PW

Director17 June 2022Active
28 Arkenley Lane, Almondbury, Huddersfield, HD4 6SQ

Secretary05 October 1993Active
525 Holcombe Road, Greenmount, Bury, BL8 4EL

Secretary-Active
Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW

Secretary02 July 2004Active
Parkhead, Cumwhinton, Carlisle, CA4 0AS

Director22 February 2008Active
Portobello, School Street, Willenhall, England, WV13 3PW

Director01 January 2020Active
Premier Way, Lowfields Business Park, Elland, HX5 9HF

Director01 June 2004Active
Premier Way, Lowfields Business Park, Elland, HX5 9HF

Director25 February 2010Active
Keldholme Heights, Muddy Lane, Linton, LS22 4HW

Director12 March 2002Active
Broomhill, Northgate Honley, Huddersfield, HD7 2QL

Director-Active
29 Marryat Road, London, SW19 5BE

Director27 January 1999Active
The Holt, Briestfield, WF12 0PA

Director15 November 1999Active
Lane End Croft Drive, Caldy, Wirral, CH48 2JW

Director-Active
5 Dealtry Road, Putney, London, SW15 6NL

Director18 April 1993Active
Bank House, New Mill, Huddersfield, HD7 7HU

Director-Active
512 Lake Drive, New Buffalow, Michigan 49117 Usa, FOREIGN

Director-Active
Premier Way, Lowfields Business Park, Elland, HX5 9HF

Director25 February 2010Active
525 Holcombe Road, Greenmount, Bury, BL8 4EL

Director05 October 1993Active
Brindley House, Premier Way, Lowfields Business Park, Elland, HX5 9HF

Director14 June 2013Active
The Barn, Badgemore Lane, Henley On Thames, RG9 2JH

Director12 March 2004Active
8 Loveday Drive, Leamington Spa, CV32 6HZ

Director20 September 2006Active
Woodside, 13 Church Lane, Mirfield, WF14 9HU

Director02 January 1996Active
Portobello, School Street, Willenhall, England, WV13 3PW

Director01 October 2007Active
Campbell House, Northampton Road, Rushden, NN10 6AL

Director12 March 2002Active
Brindley House, Premier Way, Lowfields Business Park, Elland, HX5 9HF

Director14 June 2013Active
Javanastraat 107, Maaseik, Belgium,

Director-Active
1421 Honan Drive, South Bend, United States,

Director12 March 1996Active
Tabara 12 Wheatcroft Avenue, Scarborough, YO11 3BN

Director-Active
Old Smithy, Upper Culham, Wargrave, RG10 8NR

Director08 January 2001Active
The Moat House, Britford, Salisbury, SP5 4DX

Director-Active
Portobello, School Street, Willenhall, England, WV13 3PW

Director22 February 2008Active
4 Laurel Mount, Richmond Road Bowdon, Altrincham, WA14 2TU

Director25 November 2004Active
4, Coop Place, Bradford, England, BD5 8JX

Director01 February 2007Active

People with Significant Control

Arran Isle Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Portobello, School Street, Willenhall, England, WV13 3PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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