ARENA GROUP HOLDINGS LIMITED
ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WAKEFIELD WF3 3BQ- Active
- Private Limited Company
- Company No. 03735943
- Last Updated: 01 Mar 2024
Company Profile
ARENA GROUP HOLDINGS LIMITED was incorporated on Thursday, March 18, 1999 as a Private Limited Company with registered address in WAKEFIELD. ARENA GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 7 months and 22 days.
| Name | ARENA GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 03735943 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARMITAGE HOUSE THORPE LOWER LANE ROBIN HOOD WAKEFIELD WF3 3BQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xerox (Uk) Limited Sanderson Road, UB8 1DH |
Dates: Monday, January 27, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Adrian John Fitzpatrick Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 27, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Malcom Harry Wells Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ARENA GROUP HOLDINGS LIMITED | 18 Mar 1999 |
| ARENA GROUP LIMITED | 30 Sep 2004 |