ARNLEA HOLDINGS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ARNLEA HOLDINGS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ARNLEA HOLDINGS LIMITED was incorporated 9 years ago on 16/05/2014 and has the registered number: SC477816. The accounts status is GROUP and accounts are next due on 31/12/2023.
ARNLEA HOLDINGS LIMITED was incorporated 9 years ago on 16/05/2014 and has the registered number: SC477816. The accounts status is GROUP and accounts are next due on 31/12/2023.
ARNLEA HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
JOHNSTONE HOUSE
ABERDEEN
AB10 1UD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KARL NICHOLAS COCKWILL | Sep 1965 | British | Director | 2016-10-12 | CURRENT |
MR ANDREW JAMES POWRIE | May 1978 | British | Director | 2020-02-25 | CURRENT |
MR JEREMY SIMON LAI | Mar 1967 | British | Director | 2014-05-30 | CURRENT |
ALLAN JAMES MERRITT | Nov 1959 | British | Director | 2014-05-16 | CURRENT |
MR MARTIN JOHN SLOWEY | Feb 1967 | British | Director | 2014-05-30 UNTIL 2015-01-28 | RESIGNED |
MR ASHVIN ROA PATHAK | Sep 1950 | British | Director | 2014-09-01 UNTIL 2023-06-22 | RESIGNED |
MR MAURO ANDREA BIAGIONI | Feb 1978 | British | Director | 2014-05-30 UNTIL 2016-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Allan James Merritt | 2016-04-06 | 11/1959 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Nvm Private Equity Llp | 2016-04-06 | Newcastle Upon Tyne | Significant influence or control |