ARNLEA HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ARNLEA HOLDINGS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ARNLEA HOLDINGS LIMITED was incorporated 10 years ago on 16/05/2014 and has the registered number: SC477816. The accounts status is GROUP and accounts are next due on 31/12/2023.

ARNLEA HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

JOHNSTONE HOUSE
ABERDEEN
AB10 1UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLAN JAMES MERRITT Nov 1959 British Director 2014-05-16 CURRENT
MR KARL NICHOLAS COCKWILL Sep 1965 British Director 2016-10-12 CURRENT
MR JEREMY SIMON LAI Mar 1967 British Director 2014-05-30 CURRENT
MR ANDREW JAMES POWRIE May 1978 British Director 2020-02-25 UNTIL 2023-11-30 RESIGNED
MR ASHVIN ROA PATHAK Sep 1950 British Director 2014-09-01 UNTIL 2023-06-22 RESIGNED
MR MAURO ANDREA BIAGIONI Feb 1978 British Director 2014-05-30 UNTIL 2016-10-12 RESIGNED
MR MARTIN JOHN SLOWEY Feb 1967 British Director 2014-05-30 UNTIL 2015-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan James Merritt 2016-04-06 11/1959 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nvm Private Equity Llp 2016-04-06 Newcastle Upon Tyne   Significant influence or control

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