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ARENA GROUP HOLDINGS LIMITED - Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 03735943
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Armitage House Thorpe Lower Lane
- Robin Hood
- Wakefield
- West Yorkshire
- WF3 3BQ Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ UK
Management
- Managing Directors
- DYAS, David Brian
- ROSSETTI, Paolo
- Company secretaries
- WALSH, Cheryl Sandra Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-18
- Age Of Company 1999-03-18 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Xerox (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- Arena Group Holdings Limited
- Additional Status Details
- Active
- Previous Names
- ARENA GROUP LIMITED
- VAT Number
- GB734562528
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-18
- Annual Return
- Due Date: 2025-03-13
- Last Date: 2024-02-27
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ARENA GROUP HOLDINGS LIMITED Company Description
- ARENA GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03735943. Its current trading status is "live". It was registered 1999-03-18. It was previously called ARENA GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-18.It can be contacted at Armitage House Thorpe Lower Lane .
Get ARENA GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arena Group Holdings Limited - Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, United Kingdom
- 1999-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-07) - CS01
keyboard_arrow_right 2023
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legacy (2023-11-02) - GUARANTEE2
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legacy (2023-11-02) - PARENT_ACC
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legacy (2023-12-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-08) - AA
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legacy (2023-10-17) - GUARANTEE2
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legacy (2023-10-17) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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appoint-person-secretary-company-with-name-date (2023-02-21) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-31) - TM02
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-25) - AP01
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termination-director-company-with-name-termination-date (2022-10-25) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-06) - AA
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legacy (2022-10-06) - PARENT_ACC
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legacy (2022-10-06) - AGREEMENT2
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legacy (2022-10-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-03-30) - CS01
keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-04-11) - SH10
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accounts-with-accounts-type-full (2021-02-05) - AA
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resolution (2021-04-12) - RESOLUTIONS
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memorandum-articles (2021-04-12) - MA
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capital-name-of-class-of-shares (2021-04-12) - SH08
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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legacy (2021-10-19) - AGREEMENT2
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legacy (2021-10-19) - GUARANTEE2
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legacy (2021-10-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-19) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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termination-secretary-company-with-name-termination-date (2020-01-30) - TM02
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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appoint-person-secretary-company-with-name-date (2020-02-05) - AP03
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mortgage-satisfy-charge-full (2020-02-06) - MR04
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cessation-of-a-person-with-significant-control (2020-03-20) - PSC07
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notification-of-a-person-with-significant-control (2020-03-20) - PSC03
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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capital-name-of-class-of-shares (2020-01-07) - SH08
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confirmation-statement-with-updates (2020-04-21) - CS01
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auditors-resignation-company (2020-05-26) - AUD
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change-account-reference-date-company-previous-extended (2020-05-29) - AA01
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
keyboard_arrow_right 2019
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legacy (2019-12-19) - RP04CS01
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capital-name-of-class-of-shares (2019-09-24) - SH08
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resolution (2019-09-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-04) - AA
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confirmation-statement (2019-03-29) - CS01
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resolution (2019-02-04) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-05-15) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-08) - MR01
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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resolution (2018-04-25) - RESOLUTIONS
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capital-cancellation-shares (2018-04-25) - SH06
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capital-name-of-class-of-shares (2018-04-25) - SH08
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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accounts-with-accounts-type-group (2018-07-06) - AA
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change-to-a-person-with-significant-control (2018-05-04) - PSC04
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capital-name-of-class-of-shares (2018-08-21) - SH08
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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cessation-of-a-person-with-significant-control (2018-05-04) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
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accounts-with-accounts-type-group (2017-06-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-02-29) - AA
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capital-allotment-shares (2016-03-04) - SH01
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capital-return-purchase-own-shares (2016-04-08) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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capital-cancellation-shares (2016-04-11) - SH06
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capital-return-purchase-own-shares (2016-06-21) - SH03
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capital-cancellation-shares (2016-07-18) - SH06
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capital-allotment-shares (2016-10-12) - SH01
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capital-allotment-shares (2016-05-18) - SH01
keyboard_arrow_right 2015
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resolution (2015-01-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-12-17) - SH03
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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accounts-with-accounts-type-group (2015-01-30) - AA
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capital-name-of-class-of-shares (2015-01-12) - SH08
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-21) - AP01
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accounts-with-accounts-type-group (2014-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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resolution (2013-01-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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accounts-with-accounts-type-group (2013-01-16) - AA
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legacy (2013-01-14) - MG02
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-04-26) - SH03
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capital-cancellation-shares (2012-04-18) - SH06
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termination-director-company-with-name (2012-06-22) - TM01
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resolution (2012-04-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-group (2012-02-16) - AA
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capital-allotment-shares (2012-11-22) - SH01
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legacy (2012-08-14) - MG01
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resolution (2012-11-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-11-22) - SH08
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change-person-secretary-company-with-change-date (2012-07-16) - CH03
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change-person-director-company-with-change-date (2012-07-17) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-21) - AA
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resolution (2011-11-16) - RESOLUTIONS
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auditors-resignation-company (2011-05-10) - AUD
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change-registered-office-address-company-with-date-old-address (2011-04-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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change-person-director-company-with-change-date (2011-04-01) - CH01
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capital-allotment-shares (2011-11-16) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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accounts-with-accounts-type-small (2010-01-11) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-19) - AA
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legacy (2009-02-16) - 395
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legacy (2009-02-16) - 169
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legacy (2009-02-10) - 288b
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legacy (2009-03-24) - 363a
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resolution (2009-03-09) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-05-16) - 363a
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accounts-with-accounts-type-small (2008-01-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-15) - AA
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resolution (2007-07-26) - RESOLUTIONS
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legacy (2007-07-26) - 88(2)R
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legacy (2007-03-31) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-22) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-22) - AA
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legacy (2005-03-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-24) - AA
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certificate-change-of-name-company (2004-09-30) - CERTNM
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legacy (2004-03-19) - 363s
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legacy (2004-01-10) - 288b
keyboard_arrow_right 2003
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legacy (2003-03-07) - 288c
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legacy (2003-03-21) - 363s
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legacy (2003-01-29) - 288b
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resolution (2003-05-12) - RESOLUTIONS
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legacy (2003-09-02) - 288c
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accounts-with-accounts-type-small (2003-12-18) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-12) - AA
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accounts-with-accounts-type-small (2002-04-02) - AA
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legacy (2002-03-18) - 363s
keyboard_arrow_right 2001
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memorandum-articles (2001-10-09) - MEM/ARTS
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legacy (2001-09-28) - 122
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resolution (2001-09-28) - RESOLUTIONS
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legacy (2001-03-22) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-19) - AA
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legacy (2000-04-06) - 363s
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accounts-with-accounts-type-small (2000-01-21) - AA
keyboard_arrow_right 1999
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resolution (1999-03-31) - RESOLUTIONS
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legacy (1999-03-31) - 88(2)R
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legacy (1999-03-31) - 288a
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legacy (1999-12-02) - 288c
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resolution (1999-06-18) - RESOLUTIONS
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incorporation-company (1999-03-18) - NEWINC
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memorandum-articles (1999-03-31) - MEM/ARTS
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legacy (1999-03-31) - 288b
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legacy (1999-04-07) - 225
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legacy (1999-03-31) - 287
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legacy (1999-06-12) - 395