Company information:
Arnlea Holdings Limited (No: SC477816)
Address: JOHNSTONE HOUSE, 50-54 ROSE STREET, ABERDEEN, AB10 1UD
Status: Active
Incorporated: 16-May-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: KARL NICHOLAS COCKWILL ( DOB: Sep-1965 From: Oct-2016 )
Current Director: JEREMY SIMON LAI ( From: May-2014 )
Current Director: JEREMY SIMON LAI ( DOB: Mar-1967 From: May-2014 )
Current Director: ALLAN JAMES MERRITT ( From: May-2014 )
Resigned Director: MAURO ANDREA BIAGIONI ( DOB: Feb-1978 From: May-2014 To: Oct-2016 )
Resigned Director: ASHVIN RAO PATHAK ( DOB: Sep-1950 From: Sep-2014 To: Jun-2023 )
Resigned Director: ANDREW JAMES POWRIE ( DOB: May-1978 From: Feb-2020 To: Nov-2023 )
Resigned Director: MARTIN JOHN SLOWEY ( DOB: Feb-1967 From: May-2014 To: Jan-2015 )
Persons of Significant Control:
Nvm Private Equity Llp, Time Central Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Allan James Merritt, Time Central Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)