Arm Uk Holdings Limited in Cambridge

Arm Uk Holdings Limited

Arm Uk Holdings started in year 2005 as Private Limited Company with registration number 05376033. The Arm Uk Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 110 Fulbourn Road. Postal code: CB1 9NJ. Since Thursday 9th March 2006 Arm Uk Holdings Limited is no longer carrying the name Project Salt Two Uk.

The company has 2 directors, namely Robin L., Richard G.. Of them, Richard G. has been with the company the longest, being appointed on 31 March 2021 and Robin L. has been with the company for the least time - from 29 November 2023. 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.

Arm Uk Holdings Limited Address / Contact

Office Address	110 Fulbourn Road
Office Address2	Cambridge
Town
Post code	CB1 9NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05376033
Date of Incorporation	Fri, 25th Feb 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Robin L.

Position: Director

Appointed: 29 November 2023

Richard G.

Position: Director

Appointed: 31 March 2021

Anna-Marie R.

Position: Director

Appointed: 12 May 2020

Resigned: 24 November 2023

Elizabeth C.

Position: Director

Appointed: 18 September 2019

Resigned: 26 February 2020

Andrew S.

Position: Director

Appointed: 31 March 2017

Resigned: 09 September 2019

Christopher K.

Position: Director

Appointed: 04 November 2015

Resigned: 31 March 2017

Miranda C.

Position: Secretary

Appointed: 15 July 2015

Resigned: 31 December 2016

Philip D.

Position: Director

Appointed: 15 July 2015

Resigned: 31 March 2017

Philip D.

Position: Secretary

Appointed: 06 May 2015

Resigned: 15 July 2015

Graham B.

Position: Director

Appointed: 03 May 2012

Resigned: 31 March 2021

Timothy S.

Position: Director

Appointed: 25 February 2005

Resigned: 30 June 2015

William B.

Position: Director

Appointed: 25 February 2005

Resigned: 03 May 2012

Patricia A.

Position: Secretary

Appointed: 25 February 2005

Resigned: 06 May 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Arm Limited from Cambridge, United Kingdom. This PSC is categorised as "a 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.

Arm Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2557590
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

Project Salt Two Uk	March 9, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 8th, November 2022	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 8th, November 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 11th, February 2022	accounts	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (9 pages)
SH20	Statement by Directors filed on: 20th, November 2020	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 11/11/20 filed on: 20th, November 2020	insolvency	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, November 2020	resolution	Free Download (1 page)
SH19	380001.00 GBP is the capital in company's statement on Friday 20th November 2020 filed on: 20th, November 2020	capital	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 20th, September 2019	accounts	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 4th, December 2017	accounts	Free Download (15 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA filed on: 12th, October 2017	address	Free Download
AA01	Accounting period extended to Friday 31st March 2017. Originally it was Saturday 31st December 2016 filed on: 5th, October 2016	accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 21st, September 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 25th February 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 21st, April 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 25th February 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, July 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 25th February 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (4 pages)
SH01	38000100.00 GBP is the capital in company's statement on Thursday 27th March 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 16th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 25th February 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 5th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 25th February 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 29th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 25th February 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 25th February 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 6th, May 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Friday 27th February 2009 filed on: 27th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 14th, May 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 6th March 2008 filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 1st May 2007 filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 1st May 2007 filed on: 1st, May 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 14th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 14th, November 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 14th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 14th, November 2006	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 11th April 2006 filed on: 11th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 11th April 2006 filed on: 11th, April 2006	annual return	Free Download (7 pages)
SA	Statement of affairs filed on: 16th, March 2005	miscellaneous	Free Download (9 pages)
88(2)R	Alloted 38000000 shares on Monday 28th February 2005. Value of each share 1 £, total number of shares: 76000200. filed on: 16th, March 2005	capital	Free Download (8 pages)
SA	Statement of affairs filed on: 16th, March 2005	miscellaneous	Free Download (9 pages)
88(2)R	Alloted 100 shares on Friday 25th February 2005. Value of each share 1 £, total number of shares: 200. filed on: 16th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 38000000 shares on Monday 28th February 2005. Value of each share 1 £, total number of shares: 76000200. filed on: 16th, March 2005	capital	Free Download (8 pages)
88(2)R	Alloted 38000000 shares on Monday 28th February 2005. Value of each share 1 £, total number of shares: 38000200. filed on: 16th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Friday 25th February 2005. Value of each share 1 £, total number of shares: 200. filed on: 16th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 38000000 shares on Monday 28th February 2005. Value of each share 1 £, total number of shares: 38000200. filed on: 16th, March 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, February 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 25th, February 2005	incorporation	Free Download (19 pages)