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Arb Brokers Holdings Limited GREATER LONDON

Arb Brokers Holdings Limited is a private limited company situated at 47 Mark Lane, London, Greater London EC3R 7QQ. Incorporated on 2017-08-29, this 6-year-old company is run by 3 directors and 1 secretary.
Director Robert D., appointed on 27 November 2017. Director Marc R., appointed on 27 November 2017. Director James B., appointed on 29 August 2017.
Switching the focus to secretaries, we can mention: Richard C., appointed on 14 September 2017.
The company is officially classified as "activities of insurance agents and brokers" (SIC code: 66220).
The latest confirmation statement was sent on 2023-08-28 and the due date for the following filing is 2024-09-11. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 28 December 2023.

Arb Brokers Holdings Limited Address / Contact

Office Address 47 Mark Lane
Office Address2 London
Town Greater London
Post code EC3R 7QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10935971
Date of Incorporation Tue, 29th Aug 2017
Industry Activities of insurance agents and brokers
End of financial Year 30th December
Company age 7 years old
Account next due date Thu, 28th Dec 2023 (153 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Robert D.

Position: Director

Appointed: 27 November 2017

Marc R.

Position: Director

Appointed: 27 November 2017

Richard C.

Position: Secretary

Appointed: 14 September 2017

James B.

Position: Director

Appointed: 29 August 2017

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is James B. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

James B.

Notified on 29 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Change to a person with significant control Mon, 30th Nov 2020
filed on: 6th, March 2024 		Free Download (2 pages)

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