Arena Group Holdings Limited

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Arena Group Holdings Limited

03735943•Private Limited With Share Capital

Building 4,, Uxbridge Business Park, Uxbridge, UB81DH
Website03448638000

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Incorporated

18/03/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Arena Group Holdings Limited (03735943) is a private limited with share capital incorporated on 18/03/1999 (27 years old) and registered in uxbridge, UB81DH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/03/1999
UB81DH

Financial Overview

Total Assets

£16.97M

Liabilities

£15.32M

Net Assets

£1.66M

Cash

£137.1K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david brian dyas
director
P
paolo rossetti
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:11-04-2026
Memorandum Articles
Category:Incorporation
Date:11-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2023
Legacy
Category:Other
Date:08-12-2023
Legacy
Category:Accounts
Date:02-11-2023
Legacy
Category:Other
Date:02-11-2023
Legacy
Category:Other
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2022
Legacy
Category:Accounts
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2021
Legacy
Category:Accounts
Date:19-10-2021
Legacy
Category:Other
Date:19-10-2021
Legacy
Category:Other
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Resolution
Category:Resolution
Date:12-04-2021
Memorandum Articles
Category:Incorporation
Date:12-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-05-2020
Auditors Resignation Company
Category:Auditors
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2020
Legacy
Category:Miscellaneous
Date:19-12-2019
Legacy
Category:Miscellaneous
Date:19-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2019
Resolution
Category:Resolution
Date:24-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Confirmation Statement
Category:Confirmation Statement
Date:29-03-2019
Resolution
Category:Resolution
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2018
Capital Cancellation Shares
Category:Capital
Date:25-04-2018
Resolution
Category:Resolution
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Capital Allotment Shares
Category:Capital
Date:12-10-2016
Capital Cancellation Shares
Category:Capital
Date:18-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2016
Capital Allotment Shares
Category:Capital
Date:18-05-2016
Capital Cancellation Shares
Category:Capital
Date:11-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Capital Allotment Shares
Category:Capital
Date:04-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2015
Resolution
Category:Resolution
Date:12-01-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Building 4,, Uxbridge Business Park, Uxbridge, Middlesex Ub8 1Dh, UB81DHRegistered

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Contact

03448638000
arenagroup.net
Building 4,, Uxbridge Business Park, Uxbridge, UB81DH