Arlec Uk Holdings Limited

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Arlec Uk Holdings Limited

03214458•Private Limited With Share Capital

Magma House 16 Davy Court, Castle Mound Way, Rugby, CV230UZ

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Incorporated

20/06/1996

Company Age

29 years

Directors

2

Employees

2

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Arlec Uk Holdings Limited (03214458) is a private limited with share capital incorporated on 20/06/1996 (29 years old) and registered in rugby, CV230UZ. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 20/06/1996
CV230UZ
2 employees

Financial Overview

Total Assets

£3.62M

Liabilities

£2.3K

Net Assets

£3.62M

Cash

£11.8K

Key Metrics

2

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
G
gunalan jeganathan
director
I
ian norman trahar
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Capital Allotment Shares
Category:Capital
Date:11-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Resolution
Category:Resolution
Date:17-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Legacy
Category:Capital
Date:18-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-05-2016
Legacy
Category:Insolvency
Date:18-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Gazette Notice Compulsary
Category:Gazette
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Address
Date:22-10-2008
Legacy
Category:Officers
Date:29-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Address
Date:28-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2007
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2005
Legacy
Category:Accounts
Date:09-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:27-07-2004
Legacy
Category:Accounts
Date:04-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:04-09-2003
Legacy
Category:Annual Return
Date:17-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2002
Legacy
Category:Annual Return
Date:17-07-2001
Legacy
Category:Address
Date:14-05-2001
Legacy
Category:Officers
Date:14-05-2001
Legacy
Category:Annual Return
Date:14-05-2001
Legacy
Category:Officers
Date:03-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-05-2000
Legacy
Category:Officers
Date:16-02-2000
Legacy
Category:Officers
Date:16-02-2000
Legacy
Category:Officers
Date:16-02-2000
Legacy
Category:Mortgage
Date:14-01-2000
Legacy
Category:Address
Date:11-01-2000
Legacy
Category:Officers
Date:02-12-1999
Legacy
Category:Officers
Date:02-12-1999
Legacy
Category:Annual Return
Date:21-06-1999
Legacy
Category:Mortgage
Date:09-06-1999
Legacy
Category:Officers
Date:02-03-1999
Legacy
Category:Officers
Date:24-02-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-11-1998
Legacy
Category:Officers
Date:16-11-1998
Legacy
Category:Officers
Date:24-08-1998
Legacy
Category:Annual Return
Date:13-07-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-02-1998
Legacy
Category:Officers
Date:08-10-1997

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025

Trading Addresses

Kingsway House, Laporte Way, Luton, Bedfordshire, LU48RJ
Unit 16, Magma House, Davy Court, Castle Mound Way, Rugby, Warwickshire, CV230UZRegistered

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Contact

Magma House 16 Davy Court, Castle Mound Way, Rugby, CV230UZ