Arley Holdings Limited is a private limited company that can be found at 45 Gresham Street, London EC2V 7BG. Incorporated on 2020-10-04, this 3-year-old company is run by 2 directors.
Director Russell W., appointed on 04 October 2020. Director Katherine W., appointed on 04 October 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-10-03 and the deadline for the following filing is 2024-10-17. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 45 Gresham Street |
| Town | London |
| Post code | EC2V 7BG |
| Country of origin | United Kingdom |
| Registration Number | 12927074 |
| Date of Incorporation | Sun, 4th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (79 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 04 October 2020
Position: Director
Appointed: 04 October 2020
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Tom W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Russell W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Katherine W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tom W.
| Notified on | 4 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Russell W.
| Notified on | 4 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katherine W.
| Notified on | 4 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-10-31 filed on: 14th, January 2024 |
accounts | Free Download (4 pages) |
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