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 - SHEFFIELD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADMIRAL SIGNS VISUAL IMAGING LIMITED YORK Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
GAZALI PROPERTY LIMITED SHEFFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
EMIRATES HR LIMITED BRISTOL ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ARLO INTERNATIONAL LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
HOULIHAN GREEN LTD TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
WEALTH MANAGEMENT PARTNERS GROUP UK LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ARLO TAX CONSULTANTS LTD TORQUAY ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
LIME TREE VALLEY UK LIMITED TORQUAY ENGLAND Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
AAF FINANCIAL LTD TORQUAY ENGLAND Active DORMANT 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
THE_ARLO_GROUP_UK_LIMITED - Accounts 2024-03-01 31-10-2023 £158,977 Cash £104,769 equity
The Arlo Group UK Limited - Accounts to registrar (filleted) - small 22.3 2023-03-17 31-10-2022 £137,820 Cash £110,661 equity
The Arlo Group UK Limited - Accounts to registrar (filleted) - small 18.2 2022-07-15 31-10-2021 £74,754 Cash £88,348 equity
The Arlo Group UK Limited - Accounts to registrar (filleted) - small 18.2 2021-06-04 31-10-2020 £27,298 equity
The Arlo Group UK Limited - Accounts to registrar (filleted) - small 18.2 2020-08-21 31-10-2019 £11,639 equity
Harrison Rowe Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £9,846 equity
Harrison Rowe Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £1,011 equity
S.T.E. Associates Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £3,284 equity
S.T.E. Associates Limited - Abbreviated accounts 16.3 2017-01-26 30-04-2016 £56,542 Cash £5,232 equity
S.T.E. Associates Limited - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £41,592 Cash £5,356 equity
S.T.E. Associates Limited - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £48,870 Cash £683 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUTTENES-ALBERTUS U.K. LIMITED SHEFFIELD ENGLAND Active SMALL 20140 - Manufacture of other organic basic chemicals
THE PENNINE PROPERTY GROUP LTD SHEFFIELD Active MICRO ENTITY 68310 - Real estate agencies
TOPMOST HD LTD SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
LOUDER THAN LIFE LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 32200 - Manufacture of musical instruments
PATCH MY PC UK LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PENNINE SECURITY AND PROPERTY SOLUTIONS LIMITED SHEFFIELD Active MICRO ENTITY 25720 - Manufacture of locks and hinges
DISCRETE SOLUTIONS LIMITED PENISTONE ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ARLO INTERNATIONAL LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
PENFM MEDIA C.I.C. PENISTONE Active DORMANT 60100 - Radio broadcasting
BLOSSOM SPA & NAILS LTD SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment