ARRAN ISLE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARRAN ISLE HOLDINGS LIMITED
COMPANY NUMBER
00109354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/04/1910
(114 years and 7 months old)
WEBSITE
www.arranisle.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/2007
21/09/2011
HWG 2006 LIMITED
View all previous names
WILLENHALL
WV13 3PW
Telephone: 01422328850
TPS: No
1 Brunel Close
Drayton Fields Industrial Estate
Daventry
Northamptonshire
NN11 8RB
Portebello Works
School Street
WILLENHALL
WV13 3PW
Telephone: 328850
Red Doles Lane
Leeds Road
Huddersfield
West Yorkshire
HD2 1YG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRAN ISLE LIMITED | Active - Accounts Filed | View Report |
| ARRAN ISLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 02159974 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARRAN ISLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARRAN ISLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRAN ISLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
07/04/1988 - 07/04/1988 (0 months) Born in May 1933 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
07/04/1988 - 07/04/1988 (0 months) Born in Jun 1920 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRAN ISLE LIMITED | Active - Accounts Filed | View Report |
| ARRAN ISLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 02159974 LIMITED | Company is dissolved | View Report |
| CARLISLE BRASS LIMITED | Active - Accounts Filed | View Report |
| DAWNFOREST LIMITED | Active - Accounts Filed | View Report |
| HEYWOOD WILLIAMS COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| LOCKS & HARDWARE LIMITED | N/A | N/A |
| BALMAR LIMITED | N/A | N/A |
| BALMAR LIMITED | N/A | N/A |
| PLANET OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 30/06/2022 | Michael James Russell Richards (911260047) has left the board |
| 30/06/2022 | Martin Wardhaugh (917564343) has left the board |
| 30/06/2022 | New Board Member Harry John Warrender (925327720) Appointed |
| 22/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | Rachel Helen Balbi (926492662) has left the board |
| 22/06/2022 | New Board Member Christopher Browning (925384912) Appointed |
| 23/03/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 29/09/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | Mark Steven Wild (907644752) has left the board |
| 09/01/2020 | New Board Member Rachel Helen Balbi (926492662) Appointed |
| 17/12/2019 | Change in Reg. Office |
| 10/08/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | Robert George Anthony Barr (909833587) has left the board |
| 03/04/2019 | Robert Michael McTighe (914751877) has left the board |
| 03/04/2019 | Richard Karcher (914619947) has left the board |
| 25/04/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Company Secretary Rachel Helen Balbi (924534978) Appointed |
| 28/03/2018 | New Accounts filed |
| 12/03/2018 | Stephen Rogers (914617594) has left the board |
| 29/04/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 27/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 30/04/2015 | New Accounts filed |
| 03/05/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Accounts filed |
| 20/09/2013 | New Accounts filed |
| 02/08/2013 | Stephen Rogers (918004089) has left the board |
| 02/08/2013 | New Board Member Stephen Rogers (914617594) Appointed |
| 26/07/2013 | Robert Michael McTighe (917975766) has left the board |
| 26/07/2013 | New Board Member Stephen Rogers (918004089) Appointed |
| 16/07/2013 | New Board Member Robert Michael McTighe (917975766) Appointed |
| 27/06/2013 | Roger Fawcett Boyes (914737991) has left the board |
| 27/06/2013 | Change in Reg. Office |
| 01/05/2013 | New Confirmation Statement filed |
| 18/02/2013 | New Board Member Martin Wardhaugh (917564343) Appointed |
| 18/02/2013 | Martin Wardhaugh (914619946) has left the board |
| 11/02/2013 | Jason Mark Anderson (911746074) has left the board |
| 11/02/2013 | Change in Reg. Office |
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