Founded in 2015, Arm Secure Holdings, classified under reg no. 09749507 is an active company. Currently registered at Suite 2, 720 Mandarin Court WA1 1GG, Warrington the company has been in the business for 9 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30. Since 2022-03-14 Arm Secure Holdings Limited is no longer carrying the name Ark Security Holdings.
The company has 4 directors, namely Benjamin J., Peter H. and Robert A. and others. Of them, Nigel J. has been with the company the longest, being appointed on 6 February 2018 and Benjamin J. has been with the company for the least time - from 21 July 2023. As of 23 May 2024, there were 5 ex directors - Nicola R., Ashley H. and others listed below. There were no ex secretaries.
| Office Address | Suite 2, 720 Mandarin Court |
| Office Address2 | Centre Park |
| Town | Warrington |
| Post code | WA1 1GG |
| Country of origin | United Kingdom |
| Registration Number | 09749507 |
| Date of Incorporation | Wed, 26th Aug 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (100 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 21 July 2023
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 31 October 2021
Position: Director
Appointed: 06 February 2018
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Nigel J. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Asset Protection Group Limited that put Warrington as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nigel J., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Nigel J.
| Notified on | 21 July 2023 |
| Nature of control: |
significiant influence or control |
Asset Protection Group Limited
Suite 2, 720 Mandarin Court Centre Park, Warrington, WA1 1GG
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies Companies House |
| Registration number | 09621327 |
| Notified on | 3 October 2019 |
| Ceased on | 21 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel J.
| Notified on | 1 January 2017 |
| Ceased on | 3 October 2019 |
| Nature of control: |
significiant influence or control |
Anne W.
| Notified on | 25 August 2016 |
| Ceased on | 1 January 2017 |
| Nature of control: |
75,01-100% voting rights |
| Ark Security Holdings | March 14, 2022 |
| Jomoba Investments | February 13, 2018 |
| Lima Technology | March 2, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 99 967 | 72 889 | 2 811 | ||||
| Current Assets | 100 | 100 | 100 | 100 | 100 067 | 72 989 | 2 911 |
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 67 | -11 | -89 | |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 100 000 | 73 800 | 3 000 | ||||
| Creditors | 100 | 100 | 100 100 | 73 900 | 3 701 | ||
| Fixed Assets | 100 | 100 | 100 | 100 | 900 | 701 | |
| Investments Fixed Assets | 100 | 100 | 100 | 900 | 701 | ||
| Investments In Group Undertakings | 100 | 100 | 100 | 900 | 701 | ||
| Net Current Assets Liabilities | 100 | 100 | -33 | -911 | -790 | ||
| Other Creditors | 100 | 100 | 100 | 100 | 701 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 67 | -11 | -89 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||
| Creditors Due Within One Year | 100 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-01-31 filed on: 14th, February 2024 |
officers | Free Download (1 page) |
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