ARENA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1BN
Company number 02877168
Status Active
Incorporation Date 2 December 1993
Company Type Private Limited Company
Address 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2016 GBP 5,100,000 ; Confirmation statement made on 2 December 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ARENA HOLDINGS LIMITED are www.arenaholdings.co.uk, and www.arena-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Arena Holdings Limited is a Private Limited Company. The company registration number is 02877168. Arena Holdings Limited has been working since 02 December 1993. The present status of the company is Active. The registered address of Arena Holdings Limited is 17 Hanover Square London England W1s 1bn. . YEOWART, Richard Andrew is a Secretary of the company. HOPKINSON, Robert is a Director of the company. YEOWART, Richard Andrew is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director COSTIN, Christopher Alan has been resigned. Director HAYTER, Stephen Peter has been resigned. Nominee Director PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
YEOWART, Richard Andrew
Appointed Date: 02 December 1993
Director
HOPKINSON, Robert
Appointed Date: 30 June 2003
45 years old
Director
YEOWART, Richard Andrew
Appointed Date: 02 December 1993
58 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 December 1993
Appointed Date: 02 December 1993
Director
COSTIN, Christopher Alan
Resigned: 14 August 2003
Appointed Date: 12 November 2002
52 years old
Director
HAYTER, Stephen Peter
Resigned: 12 November 2002
Appointed Date: 02 December 1993
57 years old
Nominee Director
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 December 1993
Appointed Date: 02 December 1993
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 December 1993
Appointed Date: 02 December 1993

Persons With Significant Control

Mr Richard Andrew Yeowart
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ARENA HOLDINGS LIMITED Events

12 Apr 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 5,100,000
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Group of companies' accounts made up to 31 December 2015
13 Apr 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 4,600,000
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4,250,000
...
... and 104 more events
17 Jan 1994
Accounting reference date notified as 31/12
16 Dec 1993
Director resigned;new director appointed
16 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
16 Dec 1993
Registered office changed on 16/12/93 from: 372 old street london EC1V 9LT
02 Dec 1993
Incorporation

ARENA HOLDINGS LIMITED Charges

11 July 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied on 15 June 2006
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 January 1997
Debenture
Delivered: 14 January 1997
Status: Satisfied on 12 December 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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