Arm Holdings Plc CAMBRIDGE


Arm Holdings Plc is a public limited company located at 110 Fulbourn Road, Cambridge CB1 9NJ. Incorporated on 2018-04-09, this 6-year-old company is run by 8 directors and 1 secretary.
Director Masayoshi S., appointed on 17 August 2023. Director Karen D., appointed on 17 August 2023. Director Anthony F., appointed on 17 August 2023.
Moving on to secretaries, we can mention: Spencer C., appointed on 17 August 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-04-08 and the date for the subsequent filing is 2024-04-22. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Arm Holdings Plc Address / Contact

Office Address 110 Fulbourn Road
Town Cambridge
Post code CB1 9NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11299879
Date of Incorporation Mon, 9th Apr 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Masayoshi S.

Position: Director

Appointed: 17 August 2023

Karen D.

Position: Director

Appointed: 17 August 2023

Anthony F.

Position: Director

Appointed: 17 August 2023

Paul J.

Position: Director

Appointed: 17 August 2023

Spencer C.

Position: Secretary

Appointed: 17 August 2023

Ronald F.

Position: Director

Appointed: 17 August 2023

Rosemary S.

Position: Director

Appointed: 17 August 2023

Rene H.

Position: Director

Appointed: 25 July 2023

Jeffrey S.

Position: Director

Appointed: 25 July 2023

Anna-Marie R.

Position: Director

Appointed: 31 March 2021

Resigned: 25 July 2023

Richard G.

Position: Director

Appointed: 31 March 2021

Resigned: 25 July 2023

Michael M.

Position: Director

Appointed: 09 April 2018

Resigned: 31 August 2018

Graham B.

Position: Director

Appointed: 09 April 2018

Resigned: 31 March 2021

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Kronos i (Uk) Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Arm Limited that put Cambridge, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", 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.

Kronos I (Uk) Limited

69 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13965760
Notified on 21 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arm Limited

110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, United Kingdom

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Cambridge, England
Registration number 02557590
Notified on 9 April 2018
Ceased on 21 August 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 2019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
1040933.95 GBP is the capital in company's statement on 2024/03/13
filed on: 28th, March 2024
Free Download (3 pages)

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