ARNLEA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARNLEA HOLDINGS LIMITED
COMPANY NUMBER
SC477816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/05/2014
(10 years and 6 months old)
WEBSITE
arnlea.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1UD
Telephone: 01224620000
TPS: No
Johnstone House
50-54 Rose Street
Aberdeen
AB10 1UD
AB10 1UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARNLEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARNLEA NEXUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 10/01/2024 | Andrew James Powrie (926775093) has left the board |
Credit Risk Overview
Want to learn more about ARNLEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARNLEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARNLEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2014 - Present (10 years and 6 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
30/05/2014 - Present (10 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
12/10/2016 - Present (8 years and 1 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
30/05/2014 - 28/01/2015 (7 months) Born in Feb 1967 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
30/05/2014 - Present (10 years and 5 months) Born in Feb 1978 |
Resigned | Director |
Current: 19 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARNLEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARNLEA NEXUS LIMITED | Active - Accounts Filed | View Report |
| ARNLEA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 10/01/2024 | Andrew James Powrie (926775093) has left the board |
| 06/07/2023 | Ashvin Roa Pathak (915047646) has left the board |
| 31/05/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Andrew James Powrie (926775093) Appointed |
| 27/06/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 14/10/2016 | Mauro Andrea Biagioni (913925423) has left the board |
| 14/10/2016 | New Board Member Karl Nicholas Cockwill (916402384) Appointed |
| 14/10/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 24/05/2015 | New Annual Return filed |
| 05/02/2015 | Martin John Slowey (903205812) has left the board |
| 08/09/2014 | New Board Member Ashvin Roa Pathak (915047646) Appointed |
| 08/09/2014 | Change in Reg. Office |
| 11/07/2014 | Change in Reg. Office |
| 17/06/2014 | New Board Member Mauro Andrea Biagioni (913925423) Appointed |
| 17/06/2014 | New Board Member Jeremy Simon Lai (917944693) Appointed |
| 17/06/2014 | New Board Member Martin John Slowey (903205812) Appointed |
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