Arm Secure Holdings Limited in Warrington, WA1 1GG

Description

Data updated on: 01-11-2023

Arm Secure Holdings began its operations in the year 2015 as a Private Limited Company under the ID 09749507. The company has been active for 9 years and the present status is active. The firm's head office is registered in Warrington at Suite 2, 720 Mandarin Court. Anyone can also locate this business utilizing the postal code, WA1 1GG. The Arm Secure Holdings Limited company was known under three other names before. This company was established as Ark Security Holdings and was changed to Jomoba Investments on Mon, 14th Mar 2022. Its third name was name up till 2016. The enterprise's declared SIC number is 64209 : Activities of other holding companies n.e.c.. 2022-11-30 is the last time when company accounts were reported.

Our data describing the firm's management shows us a leadership of four directors: Benjamin J., Peter H., Robert A. and Nigel J. who became members of the Management Board on Fri, 21st Jul 2023, Mon, 4th Jul 2022 and Sun, 31st Oct 2021.

Nigel J. is the individual who controls this firm, has substantial control or influence over the company.

Previous company's names
Arm Secure Holdings Limited 2022-03-14
Ark Security Holdings Limited 2018-02-13
Jomoba Investments Ltd 2016-03-02
Lima Technology Limited 2015-08-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-08-31	2017-08-31	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand					99 967	72 889	2 811
Current Assets	100	100	100	100	100 067	72 989	2 911
Debtors		100	100	100	100	100	100
Net Assets Liabilities		100	100	100	67	-11	-89
Other Debtors		100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Amounts Owed To Group Undertakings Participating Interests					100 000	73 800	3 000
Creditors			100	100	100 100	73 900	3 701
Fixed Assets		100	100	100	100	900	701
Investments Fixed Assets			100	100	100	900	701
Investments In Group Undertakings			100	100	100	900	701
Net Current Assets Liabilities	100	100			-33	-911	-790
Other Creditors			100	100	100	100	701
Total Assets Less Current Liabilities	100	100	100	100	67	-11	-89
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Creditors Due Within One Year		100
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Address: Suite 2, 720 Mandarin Court Centre Park, Warrington, WA1 1GG

Legal authority England And Wales

Legal form Limited Company

Country registered United Kingdom

Place registered Registrar Of Companies Companies House

Registration number 09621327

Notified on 3 October 2019

Ceased on 21 July 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nigel J.

Notified on 1 January 2017

Ceased on 3 October 2019

Nature of control:

substantial control or influence

Anne W.

Notified on 25 August 2016

Ceased on 1 January 2017

Nature of control:

3/4 to full of voting rights

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	26 May 2024
Confirmation statement last made up date	12 May 2023

Annual Accounts 4 April 2017
Start Date For Period Covered By Report	2015-08-26
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	4 April 2017
Annual Accounts 17 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	17 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	30 November 2022
Annual Accounts
End Date For Period Covered By Report	30 November 2018

Arm Secure Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Benjamin J.

Peter H.

Robert A.

Nigel J.

Nicola R.

Ashley H.

Craig M.

Barbara K.

Anne J.

People with significant control

Nigel J.

Asset Protection Group Limited

Nigel J.

Anne W.

Accounts Documents

Company filings

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