THE ARLO GROUP UK LIMITED
SUITE 6, PENISTONE 1 REGENT COURT, ST. MARYS STREET, PENISTONE, SHEFFIELD S36 6DT- Active
- Private Limited Company
- Company No. 04199059
- Last Updated: 01 Mar 2024
Company Profile
THE ARLO GROUP UK LIMITED was incorporated on Thursday, April 12, 2001 as a Private Limited Company with registered address in SHEFFIELD. THE ARLO GROUP UK LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 23 years 10 months and 11 days.
| Name | THE ARLO GROUP UK LIMITED |
|---|---|
| Company number | 04199059 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 6, PENISTONE 1 REGENT COURT, ST. MARYS STREET PENISTONE SHEFFIELD S36 6DT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Wealth Management Partners Group Uk Limited Cockington Court, Cockington Village, TQ2 6XA |
Dates: Thursday, October 21, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Marc Alexander Beattie Nationality: British |
Dates: Friday, October 26, 2018 - Thursday, October 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Nutter Nationality: British |
Dates: Friday, October 26, 2018 - Monday, September 30, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Stephen Thomas Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 26, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
No mortgages have been registered against THE ARLO GROUP UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ARLO GROUP UK LIMITED | 12 Apr 2001 |
| S.T.E. ASSOCIATES LIMITED | 20 Jul 2018 |
| HARRISON ROWE FINANCIAL PLANNING LIMITED | 19 Jun 2020 |