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ARELION HOLDING UK LTD - Telephone House, Paul Street, London, EC2A 4NW, United Kingdom
Company Information
- Company registration number
- 12912048
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Telephone House
- Paul Street
- London
- EC2A 4NW
- England Telephone House, Paul Street, London, EC2A 4NW, England UK
Management
- Managing Directors
- EVEREST, Andrew James
- KURGAN, Daniel Pierre
- Company secretaries
- GREHAN, Stacy
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-29
- Age Of Company 2020-09-29 3 years
- SIC/NACE
- 61100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OURA BIDCO UK LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
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ARELION HOLDING UK LTD Company Description
- ARELION HOLDING UK LTD is a ltd registered in United Kingdom with the Company reg no 12912048. Its current trading status is "live". It was registered 2020-09-29. It was previously called OURA BIDCO UK LTD. It has declared SIC or NACE codes as "61100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Telephone House .
Get ARELION HOLDING UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arelion Holding Uk Ltd - Telephone House, Paul Street, London, EC2A 4NW, United Kingdom
- 2020-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARELION HOLDING UK LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-06) - AD01
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termination-director-company-with-name-termination-date (2024-04-29) - TM01
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appoint-person-director-company-with-name-date (2024-04-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-08) - MR01
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confirmation-statement-with-no-updates (2023-10-12) - CS01
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accounts-with-accounts-type-small (2023-05-16) - AA
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second-filing-capital-allotment-shares (2023-05-02) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-01) - RP04CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-02) - CS01
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accounts-with-accounts-type-small (2022-07-14) - AA
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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appoint-person-secretary-company-with-name-date (2022-03-09) - AP03
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certificate-change-of-name-company (2022-10-02) - CERTNM
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termination-secretary-company-with-name-termination-date (2022-03-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-19) - AD01
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change-account-reference-date-company-previous-extended (2022-01-19) - AA01
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-28) - MR01
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appoint-corporate-secretary-company-with-name-date (2021-02-02) - AP04
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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confirmation-statement (2021-10-01) - CS01
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capital-allotment-shares (2021-06-10) - SH01
keyboard_arrow_right 2020
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incorporation-company (2020-09-29) - NEWINC
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memorandum-articles (2020-10-14) - MA
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resolution (2020-10-14) - RESOLUTIONS
