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.
| Office Address | Johnstone House |
| Office Address2 | 50-54 Rose Street |
| Town | Aberdeen |
| Post code | AB10 1UD |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 25 February 2020
Position: Director
Appointed: 12 October 2016
Position: Director
Appointed: 01 September 2014
Position: Director
Appointed: 30 May 2014
Position: Director
Appointed: 16 May 2014
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 29th, September 2020 |
accounts | Free Download (31 pages) |
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