THE ARLO GROUP UK LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
THE ARLO GROUP UK LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
THE ARLO GROUP UK LIMITED was incorporated 23 years ago on 12/04/2001 and has the registered number: 04199059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
THE ARLO GROUP UK LIMITED was incorporated 23 years ago on 12/04/2001 and has the registered number: 04199059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
THE ARLO GROUP UK LIMITED - SHEFFIELD
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SUITE 6, PENISTONE 1 REGENT COURT, ST. MARYS STREET
SHEFFIELD
S36 6DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HARRISON ROWE FINANCIAL PLANNING LIMITED (until 19/06/2020)
HARRISON ROWE FINANCIAL PLANNING LIMITED (until 19/06/2020)
S.T.E. ASSOCIATES LIMITED (until 20/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALISON MARGARET WEBB | May 1969 | British | Director | 2019-06-03 | CURRENT |
MR MARC ALEXANDER BEATTIE | Oct 1981 | British | Director | 2018-10-26 | CURRENT |
LYN ELLIS | Jun 1950 | Secretary | 2001-04-12 UNTIL 2008-03-04 | RESIGNED | |
MR MARK JOHN PAUL NUTTER | Jul 1971 | British | Director | 2018-10-26 UNTIL 2019-09-30 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-12 UNTIL 2001-04-12 | RESIGNED | ||
FININ PETER HOULIHAN | Oct 1975 | Irish | Director | 2019-10-02 UNTIL 2022-12-06 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-04-12 UNTIL 2001-04-12 | RESIGNED | ||
MR STEPHEN THOMAS ELLIS | Dec 1949 | British | Director | 2001-04-12 UNTIL 2018-10-26 | RESIGNED |
ALISON WEBB | British | Secretary | 2008-03-04 UNTIL 2018-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wealth Management Partners Group Uk Limited | 2021-10-21 | Torquay | Ownership of shares 75 to 100 percent | |
Mr Marc Alexander Beattie | 2018-10-26 - 2021-10-21 | 10/1981 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Mark Nutter | 2018-10-26 - 2019-09-30 | 7/1971 | Holmfirth |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Stephen Thomas Ellis | 2016-04-06 - 2018-10-26 | 12/1949 | Barnsley S Yorks | Ownership of shares 75 to 100 percent |