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ARXAL RISK MANAGEMENT HOLDING LIMITED

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

This company is commonly known as Arxal Risk Management Holding Limited. The company was founded 13 years ago and was given the registration number 07842884. The firm's registered office is in FELTHAM. You can find them at 262 Bedfont Lane, , Feltham, Middlesex. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ARXAL RISK MANAGEMENT HOLDING LIMITED
Company Number:07842884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:262 Bedfont Lane, Feltham, Middlesex, TW14 9NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
262, Bedfont Lane, Feltham, England, TW14 9NU

Corporate Secretary10 November 2011Active
Room12-B, No. 7, Tze-Wei 4th Road, Kaohsiung, Taiwan,

Director08 October 2014Active
26, Gerald Crescent, Singapore, Singapore, 799721

Director09 September 2015Active
3, Hammscher Kerkweg, Kleve, Germany, 47533

Director10 November 2011Active

People with Significant Control

Mr Twan Peters
Notified on:06 July 2016
Status:Active
Date of birth:February 1976
Nationality:Dutch
Address:262, Bedfont Lane, Feltham, TW14 9NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
Mr. Howard Tan
Notified on:06 July 2016
Status:Active
Date of birth:February 1980
Nationality:Singaporean
Country of residence:United Kingdom
Address:Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. George Chia Chi Chen
Notified on:06 July 2016
Status:Active
Date of birth:November 1953
Nationality:Australian
Country of residence:United Kingdom
Address:Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3PZ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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