ARLINGTON INVESTMENT HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

ARLINGTON INVESTMENT HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARLINGTON INVESTMENT HOLDINGS LTD was incorporated 10 years ago on 17/12/2013 and has the registered number: 08818326. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ARLINGTON INVESTMENT HOLDINGS LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HANSON INVESTMENT HOLDINGS LTD (until 08/03/2017)

Confirmation Statements

Last Statement Next Statement Due
17/12/2022 31/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN PATRICK TEROERDE Jul 1974 German Director 2013-12-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hanson Capital Limited 2016-04-06 - 2017-02-07 Huddersfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christian Patrick Teroerde 2016-04-06 7/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ARLINGTON INVESTMENT HOLDINGS LTD 2023-08-31 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - ARLINGTON INVESTMENT HOLDINGS LTD 2022-09-27 31-03-2022 £2 equity
Dormant Company Accounts - ARLINGTON INVESTMENT HOLDINGS LTD 2022-01-01 31-03-2021 £2 Cash £2 equity
Arlington_Investment_Hold - Accounts 2021-03-04 31-03-2020 £2 equity
Micro-entity Accounts - ARLINGTON INVESTMENT HOLDINGS LTD 2019-12-10 31-03-2019 £2 equity
Micro-entity Accounts - ARLINGTON INVESTMENT HOLDINGS LTD 2018-12-18 31-03-2018 £2 equity
Micro-entity Accounts - ARLINGTON INVESTMENT HOLDINGS LTD 2017-12-19 31-03-2017 £2 equity
Dormant Company Accounts - HANSON INVESTMENT HOLDINGS LTD 2016-10-12 31-03-2016 £2 Cash £2 equity
Micro-entity Accounts - HANSON INVESTMENT HOLDINGS LTD 2015-10-20 31-03-2015 £2 equity

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