ARCONIA HOLDINGS LIMITED
12 REGENT TERRACE, GATESHEAD NE8 1LU- Active
- Private Limited Company
- Company No. 07646236
- Last Updated: 01 Mar 2024
Company Profile
ARCONIA HOLDINGS LIMITED was incorporated on Tuesday, May 24, 2011 as a Private Limited Company with registered address in GATESHEAD. ARCONIA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 26 days.
| Name | ARCONIA HOLDINGS LIMITED |
|---|---|
| Company number | 07646236 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 REGENT TERRACE GATESHEAD NE8 1LU |
|---|---|
| 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 |
|---|---|
| Mr Timothy Michael O'Leary Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Steven Plummer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (161 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARCONIA HOLDINGS LIMITED | 24 May 2011 |