ARBION HOLDINGS LTD.
1 CONNAUGHT PLACE, 1ST FLOOR, LONDON W2 2ET- Active
- Private Limited Company
- Company No. 14034019
- Last Updated: 01 Mar 2024
Company Profile
ARBION HOLDINGS LTD. was incorporated on Thursday, April 7, 2022 as a Private Limited Company with registered address in LONDON. ARBION HOLDINGS LTD. has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 5 months and 15 days.
| Name | ARBION HOLDINGS LTD. |
|---|---|
| Company number | 14034019 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CONNAUGHT PLACE 1ST FLOOR LONDON W2 2ET |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Gregory Edward Malone Nationality: British |
Dates: Thursday, April 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Carnegie Edward Smyth Nationality: British |
Dates: Thursday, April 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARBION HOLDINGS LTD..
Previous Names
| Name | Change Date |
|---|---|
| ARBION HOLDINGS LTD. | 07 Apr 2022 |
| HOLDINGS29 LTD | 25 Jul 2022 |
| ARBION LIMITED | 27 Sep 2022 |