Array Investments Limited

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General information

Name:

Array Investments Ltd

Office Address:

1st Floor Allday House Warrington Road WA3 6GR Birchwood

Number: 10091138

Incorporation date: 2016-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Array Investments Limited is located at Birchwood at 1st Floor Allday House. Anyone can find this business by referencing its postal code - WA3 6GR. This enterprise has been operating on the English market for 8 years. The company is registered under the number 10091138 and company's current state is active. 7 years ago this business changed its registered name from Centreco (holdings) to Array Investments Limited. The firm's SIC code is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Thu, 31st Mar 2022 is the last time the accounts were filed.

There is a number of five directors controlling the limited company now, including Daniel L., Eileen B., Paul W. and 2 remaining, listed below who have been executing the directors duties since 2023-07-13.

  • Previous company's names
  • Array Investments Limited 2017-03-02
  • Centreco (holdings) Limited 2016-03-30

Company staff

Daniel L.

Role: Director

Appointed: 13 July 2023

Latest update: 24 February 2024

Eileen B.

Role: Director

Appointed: 13 July 2023

Latest update: 24 February 2024

Paul W.

Role: Director

Appointed: 13 July 2023

Latest update: 24 February 2024

Jonathan W.

Role: Director

Appointed: 01 July 2018

Latest update: 24 February 2024

Adrian D.

Role: Director

Appointed: 30 March 2016

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are: Centreco Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birchwood at Warrington Road, WA3 6GR, England and was registered as a PSC under the reg no 14935855.

Centreco Group Holdings Limited
Address: 1st Floor Allday House Warrington Road, Birchwood, England, WA3 6GR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14935855
Notified on 13 July 2023
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts
Start Date For Period Covered By Report 30 March 2016
End Date For Period Covered By Report 31 March 2017
Creditors 102
Fixed Assets 202
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Investments Fixed Assets 202
Investments In Group Undertakings 202
Other Creditors 102
Total Assets Less Current Liabilities 100
Creditors 102
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Other Creditors 102
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Creditors 102
Investments Fixed Assets 202
Investments In Group Undertakings 202
Other Creditors 102
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Investments Fixed Assets 202
Investments In Group Undertakings 202
Other Creditors 102
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Creditors 102
Investments Fixed Assets 202
Investments In Group Undertakings 202
Other Creditors 102
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Investments Fixed Assets 101
Investments In Group Undertakings 101
Total Assets Less Current Liabilities 100

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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