Company Information for ARM HOLDINGS PLC
110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ,
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Company Registration Number
11299879
Public Limited Company
Active |
Company Name | |
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ARM HOLDINGS PLC | |
Legal Registered Office | |
110 FULBOURN ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 9NJ | |
Company Number | 11299879 | |
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Company ID Number | 11299879 | |
Date formed | 2018-04-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 07/05/2019 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:21:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARM Holdings, LLC | 655 Ogden Street Denver CO 80218 | Voluntarily Dissolved | Company formed on the 2013-08-16 | |
ARM HOLDINGS, LLC | 5525 FM 2340 BURNET TX 78611 | Active | Company formed on the 2016-04-14 | |
ARM HOLDINGS, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Revoked | Company formed on the 2012-12-07 | |
ARM HOLDINGS PRIVATE LIMITED | 401 D MALL PLOT NO 1-B/5 TWIN DISTRICT CENTRE-1 SECTOR-10 ROHINI DELHI Delhi 110085 | ACTIVE | Company formed on the 2013-02-05 | |
ARM HOLDINGS (WA) PTY LTD | Active | Company formed on the 2014-08-15 | ||
Arm Holdings, Inc. | Delaware | Unknown | ||
Arm Holdings Us, Inc. | Delaware | Unknown | ||
ARM HOLDINGS LLC | Delaware | Unknown | ||
ARM HOLDINGS LLC | 2900 37TH AVE SW TUMWATER WA 985127829 | Active | Company formed on the 2016-12-15 | |
ARM HOLDINGS, LLC | 1190 NW 185TH AVE. PEMBROKE PINES FL 33029 | Inactive | Company formed on the 2000-12-01 | |
ARM HOLDINGS 1 INC | 9050 UNION TRPK 3K GLENDALE NY 11385 | Active | Company formed on the 2018-01-22 | |
ARM HOLDINGS (NSW) PTY LTD | NSW 2171 | Dissolved | Company formed on the 2018-02-15 | |
ARM HOLDINGS LIMITED | Unknown | Company formed on the 2018-04-11 | ||
ARM HOLDINGS LLC | Delaware | Unknown | ||
ARM HOLDINGS LP | Georgia | Unknown | ||
ARM HOLDINGS US INCORPORATED | California | Unknown | ||
ARM HOLDINGS LLC | Michigan | UNKNOWN | ||
ARM HOLDINGS LLC | New Jersey | Unknown | ||
ARM HOLDINGS INC | North Carolina | Unknown | ||
Arm Holdings LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM STEPHEN BUDD |
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MICHAEL PETER MULLER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IOT-X LIMITED | Director | 2018-06-01 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
SIMULITY LABS LIMITED | Director | 2017-07-03 | CURRENT | 2009-05-19 | Active | |
SIMULITY ENTERPRISE LIMITED | Director | 2017-07-03 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
NEXTG-COM LIMITED | Director | 2017-02-16 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
ALLINEA SOFTWARE LIMITED | Director | 2016-12-15 | CURRENT | 2009-04-06 | Active | |
ARM ASIA INVESTMENT G.P. LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
APICAL LIMITED | Director | 2016-05-18 | CURRENT | 1999-01-26 | Active | |
APICAL IMAGING LIMITED | Director | 2016-05-18 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
ARM TECHNOLOGY INVESTMENTS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
GEOMERICS LIMITED | Director | 2013-12-12 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
CAMBRIDGE AHEAD | Director | 2013-11-11 | CURRENT | 2012-12-04 | Active | |
ARM FINANCE OVERSEAS LIMITED | Director | 2012-05-03 | CURRENT | 2005-02-25 | Active | |
ARM UK HOLDINGS LIMITED | Director | 2012-05-03 | CURRENT | 2005-02-25 | Active | |
ARM PIPD HOLDINGS ONE, LLC | Director | 2012-05-03 | CURRENT | 2004-12-03 | Active | |
ARM PIPD HOLDINGS TWO, LLC | Director | 2012-05-03 | CURRENT | 2004-12-03 | Active | |
SOS CHILDREN'S VILLAGES UK | Director | 2011-04-05 | CURRENT | 1997-04-07 | Active | |
ARM LIMITED | Director | 2005-06-16 | CURRENT | 1990-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
16/05/24 STATEMENT OF CAPITAL GBP 1047868.573 | ||
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES | ||
Director's details changed for Mr Rene Anthony Andrada Haas on 2024-04-10 | ||
Director's details changed for Jeffrey Alan Sine on 2024-04-10 | ||
Director's details changed for Anthony Michael Fadell on 2024-04-10 | ||
CESSATION OF KRONOS I (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Masayoshi Son on 2024-04-10 | ||
13/03/24 STATEMENT OF CAPITAL GBP 1040933.947 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Capitalisation of USD52970500000 by the bonus issue of new ordinary shares of 0.001 each/ merger reserve be capitalised as 1025233999 new ordinary shares of 0.001 each 2 | ||
Second filing of capital allotment of shares GBP1,028,361.693 | ||
15/02/24 STATEMENT OF CAPITAL GBP 1029293.905 | ||
15/11/23 STATEMENT OF CAPITAL GBP 1028361693 | ||
25/09/23 STATEMENT OF CAPITAL GBP 1025660.693 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution To authorise the calling of general meetings of the company, other than its annual general meeting, by notice of at least 14 clear days. 04/09/2023</ul> | ||
Purchase of own shares | ||
Second filing of capital allotment of shares GBP1,025,234.000 | ||
Cancellation of shares. Statement of capital on 2023-08-29 GBP 1,025,234 | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Accounts: Balance Sheet | ||
Auditors statement | ||
Auditors report | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from private to Public limited company | ||
Re-registration from a private limited company to public limited company and appointment of company secretary | ||
Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul> | ||
25/08/23 STATEMENT OF CAPITAL GBP 41640108190.14 | ||
Sub-division of shares on 2023-08-20 | ||
Register inspection address changed from 100 New Bridge Street London EC4V 6JA England to C/O Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS13 8AE | ||
Register(s) moved to registered office address 110 Fulbourn Road Cambridge Cambridgeshire CB1 9NJ | ||
Resolutions passed:<ul><li>Resolution Sub-division of shares 18/08/2023<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Sub-division of shares 18/08/2023<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
29/08/23 STATEMENT OF CAPITAL GBP 2050467.999 | ||
Statement by Directors | ||
Solvency Statement dated 24/08/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1,025,234 | ||
21/05/23 STATEMENT OF CAPITAL GBP 1025234 | ||
DIRECTOR APPOINTED MASAYOSHI SON | ||
DIRECTOR APPOINTED KAREN E. DYKSTRA | ||
DIRECTOR APPOINTED ANTHONY MICHAEL FADELL | ||
DIRECTOR APPOINTED ROSEMARY SCHOOLER | ||
DIRECTOR APPOINTED PAUL E. JACOBS | ||
DIRECTOR APPOINTED RONALD D FISHER | ||
Notification of Kronos I (Uk) Limited as a person with significant control on 2023-08-21 | ||
CESSATION OF ARM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Appointment of Mr Spencer John Collins as company secretary on 2023-08-17 | ||
DIRECTOR APPOINTED MR RENE ANTHONY ANDRADA HAAS | ||
DIRECTOR APPOINTED JEFFREY ALAN SINE | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ROY GRISENTHWAITE | ||
APPOINTMENT TERMINATED, DIRECTOR ANNA-MARIE RAJAH | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHEN BUDD | |
AP01 | DIRECTOR APPOINTED RICHARD ROY GRISENTHWAITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AD02 | Register inspection address changed to 100 New Bridge Street London EC4V 6JA | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER MULLER | |
AA01 | Current accounting period shortened from 30/04/19 TO 31/03/19 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 ARM HOLDINGS PLC
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ARM HOLDINGS PLC 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. |