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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 10 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 3 directors, namely Karl C., Jeremy L. and Allan M.. Of them, Allan M. has been with the company the longest, being appointed on 16 May 2014 and Karl C. has been with the company for the least time - from 12 October 2016. As of 27 April 2024, there were 4 ex directors - Andrew P., Ashvin P. 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 10 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Karl C.

Position: Director

Appointed: 12 October 2016

Jeremy L.

Position: Director

Appointed: 30 May 2014

Allan M.

Position: Director

Appointed: 16 May 2014

Andrew P.

Position: Director

Appointed: 25 February 2020

Resigned: 30 November 2023

Ashvin P.

Position: Director

Appointed: 01 September 2014

Resigned: 22 June 2023

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
Director appointment termination date: Thursday 30th November 2023
filed on: 8th, January 2024 		Free Download (1 page)

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