ARM FINANCE OVERSEAS LIMITED -
Company Profile | Company Filings |
Overview
ARM FINANCE OVERSEAS LIMITED is a Private Limited Company from and has the status: Active.
ARM FINANCE OVERSEAS LIMITED was incorporated 19 years ago on 25/02/2005 and has the registered number: 05375817. The accounts status is FULL and accounts are next due on 31/12/2024.
ARM FINANCE OVERSEAS LIMITED was incorporated 19 years ago on 25/02/2005 and has the registered number: 05375817. The accounts status is FULL and accounts are next due on 31/12/2024.
ARM FINANCE OVERSEAS LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
110 FULBOURN ROAD
CB1 9NJ
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT SALT THREE UK LIMITED (until 24/03/2006)
PROJECT SALT THREE UK LIMITED (until 24/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBIN FREDERICK LITTLE | Jun 1983 | British | Director | 2023-11-29 | CURRENT |
RICHARD ROY GRISENTHWAITE | Jan 1968 | British | Director | 2021-03-31 | CURRENT |
TIMOTHY SCORE | Sep 1960 | British | Director | 2005-02-25 UNTIL 2015-06-30 | RESIGNED |
MR CHRISTOPHER JOHN KENNEDY | Jan 1964 | British | Director | 2015-11-04 UNTIL 2017-03-31 | RESIGNED |
MR PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2015-07-15 UNTIL 2017-03-31 | RESIGNED |
MRS ELIZABETH ANN CROSIER | Aug 1982 | British | Director | 2019-09-18 UNTIL 2020-02-26 | RESIGNED |
MR GRAHAM STEPHEN BUDD | Apr 1968 | British | Director | 2012-05-03 UNTIL 2021-03-31 | RESIGNED |
MR WILLIAM TUDOR BROWN | Jul 1958 | British | Director | 2005-02-25 UNTIL 2012-05-03 | RESIGNED |
PHILIP STEPHEN JAMES DAVIS | Secretary | 2015-05-06 UNTIL 2015-07-15 | RESIGNED | ||
MRS ANNA-MARIE RAJAH | Jul 1974 | British | Director | 2020-05-12 UNTIL 2023-11-24 | RESIGNED |
MIRANDA CATHRYN CRAIG | Secretary | 2015-07-15 UNTIL 2016-12-31 | RESIGNED | ||
PATRICIA MARY ALSOP | Apr 1956 | British | Secretary | 2005-02-25 UNTIL 2015-05-06 | RESIGNED |
MR ANDREW MARK SMITH | Nov 1966 | British | Director | 2017-03-31 UNTIL 2019-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arm Limited | 2018-03-22 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Arm Holdings Plc | 2016-04-06 - 2018-03-22 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |