ARVATO SCM UK LIMITED
PLOT 10A FARADAY AVENUE, HAMS HALL DISTRIBUTION PARK, COLESHILL, BIRMINGHAM B46 1AL- Active
- Private Limited Company
- Company No. 05019402
- Last Updated: 01 Mar 2024
Company Profile
ARVATO SCM UK LIMITED was incorporated on Monday, January 19, 2004 as a Private Limited Company with registered address in BIRMINGHAM. ARVATO SCM UK LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 20 years 9 months and 27 days.
| Name | ARVATO SCM UK LIMITED |
|---|---|
| Company number | 05019402 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLOT 10A FARADAY AVENUE, HAMS HALL DISTRIBUTION PARK COLESHILL BIRMINGHAM B46 1AL |
|---|---|
| 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 |
|---|---|
| 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, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ARVATO SCM UK LIMITED | 19 Jan 2004 |
| CORPORATE FREIGHT LOGISTICS UK LIMITED | 10 Sep 2004 |
| CFL UK LTD | 11 Mar 2008 |
| STOK UK LIMITED | 17 Sep 2018 |