Arnlea Holdings Limited ABERDEEN


Arnlea Holdings started in year 2014 as Private Limited Company with registration number SC477816. The Arnlea Holdings company has been functioning successfully for 7 years now and its status is active. The firm's office is based in Aberdeen at Johnstone House. Postal code: AB10 1UD.

The company has 5 directors, namely Andrew P., Karl C. and Ashvin P. and others. Of them, Allan M. has been with the company the longest, being appointed on 16 May 2014 and Andrew P. has been with the company for the least time - from 25 February 2020. As of 16 January 2021, there were 2 ex directors - Martin S., Mauro B. and others listed below. There were no ex secretaries.

Arnlea Holdings Limited Address / Contact

Office Address Johnstone House
Office Address2 50-54 Rose Street
Town Aberdeen
Post code AB10 1UD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC477816
Date of Incorporation Fri, 16th May 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 30th Sep 2021 (257 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 30th May 2021 (2021-05-30)
Last confirmation statement dated Sat, 16th May 2020

Company staff

Andrew P.

Position: Director

Appointed: 25 February 2020

Karl C.

Position: Director

Appointed: 12 October 2016

Ashvin P.

Position: Director

Appointed: 01 September 2014

Jeremy L.

Position: Director

Appointed: 30 May 2014

Allan M.

Position: Director

Appointed: 16 May 2014

Martin S.

Position: Director

Appointed: 30 May 2014

Resigned: 28 January 2015

Mauro B.

Position: Director

Appointed: 30 May 2014

Resigned: 12 October 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Allan M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nvm Private Equity Llp that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Allan M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nvm Private Equity Llp

Time Central Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of Companies England And Wales
Registration number Oc392261
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 29th, September 2020
Free Download (31 pages)

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