General information

Name:

Arenz Family Limited

Office Address:

Suite A Bank House 81 Judes Road TW20 0DF Egham

Number: 13802912

Incorporation date: 2021-12-15

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

13802912 is the registration number assigned to Arenz Family Ltd. This company was registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) on 2021-12-15. This company has been present on the British market for three years. This company may be contacted at Suite A Bank House 81 Judes Road in Egham. The zip code assigned to this location is TW20 0DF. The enterprise's registered with SIC code 64209 : Activities of other holding companies n.e.c.. Saturday 31st December 2022 is the last time when the company accounts were reported.

Philip A. is this specific enterprise's single director, who was formally appointed in 2021 in December. To help the directors in their tasks, the limited company has been using the skills of Philip A. as a secretary since the appointment on 2021-12-15. Another limited company has been appointed as one of the secretaries of this company: Margaretta Corporate Secretaries Ltd.

Financial data based on annual report

Company staff

Margaretta Corporate Secretaries Ltd

Role: Corporate Secretary

Appointed: 27 November 2022

Address: Finchley Road, London, NW2 2HN, England

Latest update: 16 April 2024

Philip A.

Role: Secretary

Appointed: 15 December 2021

Latest update: 16 April 2024

Philip A.

Role: Director

Appointed: 15 December 2021

Latest update: 16 April 2024

People with significant control

Executives with significant control over the firm are: Caroline A. has substantial control or influence over the company. Philip A. has substantial control or influence over the company.

Caroline A.
Notified on 15 December 2021
Nature of control:
substantial control or influence
Philip A.
Notified on 15 December 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-15
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sat, 2nd Dec 2023 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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