Arbitrage Holding Limited BIRMINGHAM


Arbitrage Holding Limited is a private limited company registered at 69 Great Hampton Street, Birmingham B18 6EW. Incorporated on 2017-07-07, this 6-year-old company is run by 1 director.
Director Turgut D., appointed on 01 January 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-07-07 and the date for the next filing is 2024-07-21. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Arbitrage Holding Limited Address / Contact

Office Address 69 Great Hampton Street
Town Birmingham
Post code B18 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10855051
Date of Incorporation Fri, 7th Jul 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Turgut D.

Position: Director

Appointed: 01 January 2019

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 07 July 2017

Tarik B.

Position: Director

Appointed: 07 July 2017

Resigned: 31 December 2018

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Erol D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mustafa A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Erol D.

Notified on 19 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mustafa A.

Notified on 7 July 2017
Ceased on 19 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Cash Bank On Hand500 000
Net Assets Liabilities500 000
Other
Number Shares Allotted500 000
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 7th July 2023
filed on: 10th, July 2023
Free Download (4 pages)

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