Arlec Uk Holdings Limited

General information

Name:

Arlec Uk Holdings Ltd

Office Address:

Magma House 16 Davy Court Castle Mound Way CV23 0UZ Rugby

Number: 03214458

Incorporation date: 1996-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arlec Uk Holdings Limited has been in the business for at least 28 years. Started with registration number 03214458 in the year 1996, the company is registered at Magma House 16 Davy Court, Rugby CV23 0UZ. The listed name transformation from Dancetactic to Arlec Uk Holdings Limited took place on 1996-07-17. The firm's classified under the NACE and SIC code 70100, that means Activities of head offices. 2023-06-30 is the last time the accounts were reported.

Considering the firm's constant growth, it became vital to formally appoint additional executives: Gunalan J. and Ian T. who have been participating in joint efforts for eleven years to fulfil their statutory duties for this specific firm.

Ian T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Arlec Uk Holdings Limited 1996-07-17
  • Dancetactic Limited 1996-06-20

Financial data based on annual reports

Company staff

Gunalan J.

Role: Director

Appointed: 29 April 2013

Latest update: 15 March 2024

Ian T.

Role: Director

Appointed: 08 October 2012

Latest update: 15 March 2024

People with significant control

Ian T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
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Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
27
Company Age

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