ARUM HOLDINGS (JWL) LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
ARUM HOLDINGS (JWL) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ARUM HOLDINGS (JWL) LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10673734. The accounts status is SMALL and accounts are next due on 31/03/2024.
ARUM HOLDINGS (JWL) LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10673734. The accounts status is SMALL and accounts are next due on 31/03/2024.
ARUM HOLDINGS (JWL) LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
PORTWALL PLACE (4TH FLOOR)
BRISTOL
BS1 6NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3445 LIMITED (until 11/12/2017)
HAMSARD 3445 LIMITED (until 11/12/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW BENJAMIN PRITCHARD | Aug 1976 | British | Director | 2017-10-31 | CURRENT |
| JAMIE BARRY WALLER | Feb 1979 | British | Director | 2017-07-24 | CURRENT |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2017-03-16 UNTIL 2017-07-24 | RESIGNED | ||
| JANE LOUISE HAXBY | Dec 1969 | British | Director | 2017-03-16 UNTIL 2017-07-24 | RESIGNED |
| MR MARK JOHNSTON | Dec 1966 | British | Director | 2017-10-31 UNTIL 2018-11-09 | RESIGNED |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2017-03-16 UNTIL 2017-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jamie Waller Limited | 2023-01-27 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jamie Waller | 2017-07-24 - 2023-01-27 | 2/1979 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Squire Patton Boggs Directors Limited | 2017-03-16 - 2017-07-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |