Arran Isle Holdings Limited

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Large Enterprise

Arran Isle Holdings Limited

00109354•Private Limited With Share Capital

Portobello School Street, Willenhall, WV133PW
01422328850

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Incorporated

29/04/1910

Company Age

115 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Arran Isle Holdings Limited (00109354) is a private limited with share capital incorporated on 29/04/1910 (115 years old) and registered in willenhall, WV133PW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 29/04/1910
WV133PW

Financial Overview

Total Assets

£69.19M

Liabilities

£84.0K

Net Assets

£69.10M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£777.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
H
harry john warrender
director
C
christopher david browning
director

Charges

37

Registered

0

Outstanding

0

Part Satisfied

37

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2015
Auditors Resignation Company
Category:Auditors
Date:13-10-2014
Auditors Resignation Company
Category:Auditors
Date:10-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-07-2013
Capital Allotment Shares
Category:Capital
Date:25-07-2013
Resolution
Category:Resolution
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Legacy
Category:Capital
Date:23-07-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-07-2013
Legacy
Category:Insolvency
Date:23-07-2013
Resolution
Category:Resolution
Date:23-07-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Brunel Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN118RB
Portebello Works, School Street, Willenhall, WV133PWRegistered

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Contact

01422328850
Portobello School Street, Willenhall, WV133PW