Company number 05747153
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address 1324-1326 HIGH ROAD, LONDON, UNITED KINGDOM, N20 9HJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registered office address changed from Brook Point 1412 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 29 March 2017; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ARNOS HOLDINGS LIMITED are www.arnosholdings.co.uk, and www.arnos-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Arnos Holdings Limited is a Private Limited Company.
The company registration number is 05747153. Arnos Holdings Limited has been working since 17 March 2006.
The present status of the company is Active. The registered address of Arnos Holdings Limited is 1324 1326 High Road London United Kingdom N20 9hj. . ARESTI, Andrew is a Secretary of the company. ARESTI, Andrew is a Director of the company. ARESTI, Demetris is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006
Persons With Significant Control
Mr Andrew Aresti
Notified on: 17 March 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Demetris Aresti
Notified on: 17 March 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARNOS HOLDINGS LIMITED Events
29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
29 Mar 2017
Registered office address changed from Brook Point 1412 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 29 March 2017
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
19 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
06 Jun 2006
New secretary appointed;new director appointed
06 Jun 2006
New director appointed
06 Jun 2006
Director resigned
06 Jun 2006
Secretary resigned
17 Mar 2006
Incorporation