ARVATO LIMITED
ONE, FLEET PLACE, LONDON EC4M 7WS- Active
- Private Limited Company
- Company No. 03923307
- Last Updated: 01 Mar 2024
Company Profile
ARVATO LIMITED was incorporated on Thursday, February 10, 2000 as a Private Limited Company with registered address in LONDON. ARVATO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years and 13 days.
| Name | ARVATO LIMITED |
|---|---|
| Company number | 03923307 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Bertelsmann Uk Limited Fleet Place, EC4M 7WS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against ARVATO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARVATO LIMITED | 10 Feb 2000 |
| ARVATO SERVICES LTD | 16 Feb 2005 |
| PINNACLE ARVATO LIMITED | 28 Jan 2008 |
| ARVATO ENTERTAINMENT SERVICES LIMITED | 23 Dec 2008 |
| ARVATO SCM LIMITED | 05 Nov 2010 |