Active
Company Information for ARRHENIUS HOLDINGS LIMITED
74 THE CLOSE, NORWICH, NORFOLK, NR1 4DR,
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Company Registration Number
07352226
Private Limited Company
Active |
Company Name | |
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ARRHENIUS HOLDINGS LIMITED | |
Legal Registered Office | |
74 THE CLOSE NORWICH NORFOLK NR1 4DR Other companies in NR1 | |
Company Number | 07352226 | |
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Company ID Number | 07352226 | |
Date formed | 2010-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-09-05 18:18:44 |
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Officer | Role | Date Appointed |
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ROBERT BELL |
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JONATHON MARK LANSLEY |
Officer | Role | Date Appointed | Date Resigned |
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JOHN ARTHUR KINGSMILL |
Company Secretary | ||
JOHN ARTHUR KINGSMILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADLAND DRINKS LIMITED | Director | 2017-10-16 | CURRENT | 1965-09-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 16/08/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-27 GBP 901 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW IAN MCTEAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Robert Bell on 2019-01-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 1033 | |
SH06 | Cancellation of shares. Statement of capital on 2018-02-28 GBP 1,033 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR KINGSMILL | |
TM02 | Termination of appointment of John Arthur Kingsmill on 2018-02-28 | |
AP01 | DIRECTOR APPOINTED ROBERT BELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1099 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1099 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1099 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Mark Lansley on 2014-08-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Arthur Kingsmill on 2013-08-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN ARTHUR KINGSMILL on 2013-08-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/08/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KINGSMILL / 19/08/2012 | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN ARTHUR KINGSMILL | |
RES01 | ADOPT ARTICLES 20/09/2011 | |
SH01 | 20/09/11 STATEMENT OF CAPITAL GBP 1099 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 20/08/11 FULL LIST | |
RES01 | ADOPT ARTICLES 25/07/2011 | |
SH01 | 25/07/11 STATEMENT OF CAPITAL GBP 799 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURRSHO FROM 31/08/2011 TO 30/06/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | ABN AMRO COMMERCIAL FINANCE PLC (FORMALLY KNOWN AS VENTURE FINANCE PLC) | |
DEBENTURE | Satisfied | ANDREW MCTEAR AND CHRISTOPHER KENNETH WILLIAMS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARRHENIUS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARRHENIUS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |