Investment Holdco 123 Limited COVENTRY


Investment Holdco 123 started in year 2013 as Private Limited Company with registration number 08741538. The Investment Holdco 123 company has been functioning successfully for six years now and its status is active. The firm's office is based in Coventry at 79 Torrington Avenue. Postal code: CV4 9AQ. Since Friday 1st December 2017 Investment Holdco 123 Limited is no longer carrying the name Arlington Industries.

The company has 5 directors, namely Mark F., Geoffrey H. and Paul P. and others. Of them, Geoffrey H., Paul P., Beth M., Kevin M. have been with the company the longest, being appointed on 12 December 2013 and Mark F. has been with the company for the least time - from 20 December 2014. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Investment Holdco 123 Limited Address / Contact

Office Address 79 Torrington Avenue
Town Coventry
Post code CV4 9AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08741538
Date of Incorporation Mon, 21st Oct 2013
Industry Activities of production holding companies
End of financial Year 30th March
Company age 6 years old
Account next due date Mon, 30th Dec 2019 (22 days left)
Account last made up date Fri, 30th Mar 2018
Next confirmation statement due date Mon, 4th Nov 2019 (2019-11-04)
Last confirmation statement dated Sun, 21st Oct 2018

Company staff

Mark F.

Position: Director

Appointed: 20 December 2014

Geoffrey H.

Position: Director

Appointed: 12 December 2013

Paul P.

Position: Director

Appointed: 12 December 2013

Beth M.

Position: Director

Appointed: 12 December 2013

Kevin M.

Position: Director

Appointed: 12 December 2013

Simon G.

Position: Secretary

Appointed: 26 October 2015

Resigned: 14 July 2019

Simon G.

Position: Director

Appointed: 01 October 2015

Resigned: 14 July 2019

Mark M.

Position: Secretary

Appointed: 19 March 2015

Resigned: 26 October 2015

Adrian K.

Position: Secretary

Appointed: 12 December 2013

Resigned: 19 March 2015

Mark M.

Position: Director

Appointed: 04 December 2013

Resigned: 12 December 2013

David R.

Position: Director

Appointed: 21 October 2013

Resigned: 01 October 2015

Company previous names

Arlington Industries December 1, 2017

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Secretary appointment termination on Sunday 14th July 2019
filed on: 21st, August 2019
Free Download (1 page)

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