Arlec Uk Holdings Limited in Castle Mound Way RUGBY

Arlec Uk Holdings Limited RUGBY

Founded in 1996, Arlec Uk Holdings, classified under reg no. 03214458 is an active company. Currently registered at Magma House 16 Davy Court CV23 0UZ, Rugby the company has been in the business for 28 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2023/06/30. Since 1996/07/17 Arlec Uk Holdings Limited is no longer carrying the name Dancetactic.

The firm has 2 directors, namely Gunalan J., Ian T.. Of them, Ian T. has been with the company the longest, being appointed on 8 October 2012 and Gunalan J. has been with the company for the least time - from 29 April 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arlec Uk Holdings Limited Address / Contact

Office Address	Magma House 16 Davy Court
Office Address2	Castle Mound Way
Town	Rugby
Post code	CV23 0UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03214458
Date of Incorporation	Thu, 20th Jun 1996
Industry	Activities of head offices
End of financial Year	30th June
Company age	28 years old
Account next due date	Mon, 31st Mar 2025 (338 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Gunalan J.

Position: Director

Appointed: 29 April 2013

Ian T.

Position: Director

Appointed: 08 October 2012

Ian L.

Position: Director

Appointed: 26 April 2001

Resigned: 29 April 2013

Richard S.

Position: Director

Appointed: 22 February 1999

Resigned: 22 January 2000

Jeffrey L.

Position: Director

Appointed: 01 February 1999

Resigned: 10 February 2000

Mark C.

Position: Director

Appointed: 05 November 1998

Resigned: 28 May 2008

Mark C.

Position: Secretary

Appointed: 16 July 1997

Resigned: 28 May 2008

Malcolm W.

Position: Director

Appointed: 22 November 1996

Resigned: 31 July 1998

Peter J.

Position: Director

Appointed: 17 July 1996

Resigned: 30 June 1999

Kevin B.

Position: Director

Appointed: 17 July 1996

Resigned: 10 February 2000

Andrew J.

Position: Director

Appointed: 17 July 1996

Resigned: 27 August 1999

Paul J.

Position: Director

Appointed: 17 July 1996

Resigned: 26 April 2001

Paul F.

Position: Director

Appointed: 17 July 1996

Resigned: 29 April 2013

Jeffrey H.

Position: Director

Appointed: 17 July 1996

Resigned: 02 September 1997

Jeffrey H.

Position: Secretary

Appointed: 17 July 1996

Resigned: 16 July 1997

Christopher H.

Position: Secretary

Appointed: 09 July 1996

Resigned: 17 July 1996

Evan S.

Position: Secretary

Appointed: 09 July 1996

Resigned: 17 July 1996

Evan S.

Position: Director

Appointed: 09 July 1996

Resigned: 17 July 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 June 1996

Resigned: 09 July 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 1996

Resigned: 09 July 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Ian T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dancetactic	July 17, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	11 785	11 785	11 785	11 785	11 785	11 785

Other
Amounts Owed To Group Undertakings	2 260	2 260	2 260	2 260	2 260	2 260
Average Number Employees During Period	2	2		2	2	2
Creditors	2 260	2 260	2 260	2 260	2 260	2 260
Investments Fixed Assets	100	100	100	100	3 609 593	3 609 593
Investments In Group Undertakings	100	100	100	100	3 609 593	3 609 593
Net Current Assets Liabilities	9 525	9 525	9 525	9 525	9 525	9 525
Number Shares Issued Fully Paid					3 609 495	3 609 495
Par Value Share					1	1
Total Assets Less Current Liabilities	9 625	9 625	9 625	9 625	3 619 118	3 619 118
Nominal Value Shares Issued Specific Share Issue					1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 5th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 5th, October 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2022/06/30 filed on: 3rd, November 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 2nd, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 17th, March 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 27th, March 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 21st, March 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2016/06/30 filed on: 2nd, March 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/14 filed on: 23rd, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 29th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/14 filed on: 17th, June 2015	annual return	Free Download (4 pages)
SH01	4000002.00 GBP is the capital in company's statement on 2015/06/17	capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 13th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/14 filed on: 14th, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 5th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/14 filed on: 8th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/08	capital
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 27th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/14 filed on: 8th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 12th, October 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 12th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/14 filed on: 14th, July 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/14 filed on: 14th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 24th, May 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/06/25 with complete member list filed on: 25th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 23rd, April 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/10/23 with complete member list filed on: 23rd, October 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/10/23 with complete member list filed on: 23rd, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 28th, July 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 28th, April 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 28th, April 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 6th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 6th, July 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/07/20 with complete member list filed on: 20th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/20 with complete member list filed on: 20th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 16th, June 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 16th, June 2005	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 9th, May 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 9th, May 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/06/30 filed on: 30th, July 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 30th, July 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 4th, May 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 4th, May 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/06/30 filed on: 14th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 14th, October 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/09/04 with complete member list filed on: 4th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/04 with complete member list filed on: 4th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/17 with complete member list filed on: 17th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/17 with complete member list filed on: 17th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 7th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 7th, June 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/07/17 with complete member list filed on: 17th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/17 with complete member list filed on: 17th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/14 with complete member list filed on: 14th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/14 with complete member list filed on: 14th, May 2001	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 3rd, May 2001	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 3rd, May 2001	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 4th, May 2000	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 4th, May 2000	accounts	Free Download (22 pages)
363s	Annual return drawn up to 1999/06/21 with complete member list filed on: 21st, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/06/21	annual return
363s	Annual return drawn up to 1999/06/21 with complete member list filed on: 21st, June 1999	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/06/30 filed on: 16th, November 1998	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/06/30 filed on: 16th, November 1998	accounts	Free Download (24 pages)
363s	Annual return drawn up to 1998/07/13 with complete member list filed on: 13th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/13 with complete member list filed on: 13th, July 1998	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/06/30 filed on: 9th, February 1998	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/06/30 filed on: 9th, February 1998	accounts	Free Download (22 pages)
363s	Annual return drawn up to 1997/07/23 with complete member list filed on: 23rd, July 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1997/07/23 with complete member list filed on: 23rd, July 1997	annual return	Free Download (8 pages)

Arlec Uk Holdings Limited RUGBY

Arlec Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Gunalan J.

Ian T.

Ian L.

Richard S.

Jeffrey L.

Mark C.

Mark C.

Malcolm W.

Peter J.

Kevin B.

Andrew J.

Paul J.

Paul F.

Jeffrey H.

Jeffrey H.

Christopher H.

Evan S.

Evan S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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