ARUNPEAK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Arunpeak Limited. The company was founded 49 years ago and was given the registration number 01200347. The firm's registered office is in BAGSHOT. You can find them at 5 The Square, , Bagshot, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ARUNPEAK LIMITED |
|---|
| Company Number | : | 01200347 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 February 1975 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 5 The Square, Bagshot, Surrey, GU19 5AX |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 81 Bermondsey Street, London, SE1 3XF | Director | - | Active |
| 7 Barn Close, Maidenhead, SL6 7HD | Secretary | - | Active |
| Bagshot House, High Street, Bagshot, GU19 5AF | Director | 20 October 1994 | Active |
People with Significant Control
| The Zandra Rhodes Charitable Foundation |
| Notified on | : | 01 December 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 5, The Square, Bagshot, United Kingdom, GU19 5AX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Dame Zandra Lindsey Rhodes |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1940 |
|---|
| Nationality | : | British |
|---|
| Address | : | 5, The Square, Bagshot, GU19 5AX |
|---|
| 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)