Arnos Holdings Limited in LONDON

Arnos Holdings Limited LONDON

Arnos Holdings started in year 2006 as Private Limited Company with registration number 05747153. The Arnos Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 3-4 Ashburn Gardens. Postal code: SW7 4DG.

Currently there are 2 directors in the the firm, namely Andrew A. and Demetrios A.. In addition one secretary - Andrew A. - is with the company. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Arnos Holdings Limited Address / Contact

Office Address	3-4 Ashburn Gardens
Town	London
Post code	SW7 4DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05747153
Date of Incorporation	Fri, 17th Mar 2006
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (5 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Andrew A.

Position: Director

Appointed: 17 March 2006

Andrew A.

Position: Secretary

Appointed: 17 March 2006

Demetrios A.

Position: Director

Appointed: 17 March 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 2006

Resigned: 17 March 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 March 2006

Resigned: 17 March 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Andrew A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Demetrios A. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew A.

Notified on	17 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Demetrios A.

Notified on	17 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 18th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 18th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 19th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 24th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 15th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 21st, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 11th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 12th, April 2018	accounts	Free Download (8 pages)
AD01	Change of registered address from 1324-1326 High Road London N20 9HJ United Kingdom on 2017/07/05 to 3-4 Ashburn Gardens London SW7 4DG filed on: 5th, July 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, April 2017	accounts	Free Download (6 pages)
AD01	Change of registered address from Brook Point 1412 High Road London N20 9BH on 2017/03/29 to 1324-1326 High Road London N20 9HJ filed on: 29th, March 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 20th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/17 filed on: 1st, April 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/01	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 19th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/17 filed on: 7th, April 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/07	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 5th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/17 filed on: 2nd, April 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/02	capital
AR01	Annual return with complete list of members, drawn up to 2013/03/17 filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/07/31 filed on: 22nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/17 filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/07/31 filed on: 22nd, February 2012	accounts	Free Download (6 pages)
CH01	On 2011/03/01 director's details were changed filed on: 22nd, March 2011	officers	Free Download (2 pages)
CH01	On 2011/03/01 director's details were changed filed on: 22nd, March 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/17 filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/07/31 filed on: 9th, March 2011	accounts	Free Download (7 pages)
CH01	On 2010/03/01 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/01 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH03	On 2010/03/01 secretary's details were changed filed on: 23rd, March 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/17 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/07/31 filed on: 4th, March 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2008/07/31 filed on: 2nd, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/24 with complete member list filed on: 24th, March 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/03/20 with complete member list filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/07/31 filed on: 10th, December 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/07/31 filed on: 10th, December 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 999 shares on 2006/06/09. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006/06/09. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, July 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 22nd, June 2006	resolution
RESOLUTIONS	Resolution of shares purchase filed on: 22nd, June 2006	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 13th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 13th, June 2006	accounts	Free Download (1 page)
288a	On 2006/06/06 New secretary appointed;new director appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
288b	On 2006/06/06 Secretary resigned filed on: 6th, June 2006	officers	Free Download (1 page)
288a	On 2006/06/06 New secretary appointed;new director appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
288b	On 2006/06/06 Director resigned filed on: 6th, June 2006	officers	Free Download (1 page)
288a	On 2006/06/06 New director appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/06 New director appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
288b	On 2006/06/06 Director resigned filed on: 6th, June 2006	officers	Free Download (1 page)
288b	On 2006/06/06 Secretary resigned filed on: 6th, June 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, March 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, March 2006	incorporation	Free Download (16 pages)

Arnos Holdings Limited LONDON

Arnos Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew A.

Andrew A.

Demetrios A.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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