Arbo (holdings) Limited. net worth, address, company information. Free

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Arbo (Holdings) Limited (number 06251530) is a private limited company started on 2007-05-17. This business was registered at Derby Road, Belper, Derbyshire DE56 1WJ. Arbo (Holdings) Limited operates SIC: 20301 that means "manufacture of paints, varnishes and similar coatings, mastics and sealants".

Company details

Name	Arbo (holdings) Limited
Number	06251530
Date of Incorporation:	Thursday 17th May 2007
End of financial year:	31 December
Address:	Derby Road, Belper, Derbyshire, DE56 1WJ
SIC code:	20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Moving to the 2 directors that can be found in this company, we can name: James A. (appointed on 04 December 2023), Ian R. (appointment date: 23 March 2020). 1 secretary is present: Allen M. (appointed on 28 February 2020). The Companies House reports 2 persons of significant control, namely: Carlisle Global Ii Limited is located at One Canada Square, Canary Wharf, E14 5DY London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Carlisle Holding Limited is located at Princes Street, BA20 1EP Yeovil, Somerset. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Carlisle Global Ii Limited

6 November 2019

Address	Level 37 One Canada Square, Canary Wharf, London, E14 5DY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11231736
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carlisle Holding Limited

31 January 2017 - 6 November 2019

Address	Mansion House Princes Street, Yeovil, Somerset, BA20 1EP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03968931
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on 4th December 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 4th December 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th December 2023 filed on: 15th, December 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (38 pages)
(TM01) Director's appointment terminated on 31st March 2022 filed on: 17th, May 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (38 pages)
(AP01) New director was appointed on 10th August 2021 filed on: 20th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th August 2021 filed on: 20th, August 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 15th, July 2020 \| accounts	Free Download (38 pages)
(TM01) Director's appointment terminated on 23rd March 2020 filed on: 6th, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd March 2020 filed on: 6th, April 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 28th February 2020 filed on: 28th, February 2020 \| officers	Free Download (1 page)
(AP03) On 28th February 2020, company appointed a new person to the position of a secretary filed on: 28th, February 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (37 pages)
(TM01) Director's appointment terminated on 15th November 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (38 pages)
(AP01) New director was appointed on 12th December 2017 filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th December 2017 filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st January 2018 to 31st December 2017 filed on: 7th, November 2017 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2017 filed on: 10th, October 2017 \| accounts	Free Download (37 pages)
(SH01) Statement of Capital on 31st January 2017: 753.00 GBP filed on: 17th, August 2017 \| capital	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Lancaster House C/O Carlisle Construction Materials Ltd Concorde Way, Millenium Business Park Mansfield Nottinghamshire NG19 7DW at an unknown date filed on: 20th, May 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 31st January 2017 filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st January 2017 filed on: 16th, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st January 2017 filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st January 2017 filed on: 16th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st January 2017 filed on: 16th, February 2017 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 31st January 2017: 752.00 GBP filed on: 16th, February 2017 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2016 filed on: 3rd, November 2016 \| accounts	Free Download (38 pages)
(AR01) Annual return with complete list of members, drawn up to 17th May 2016 filed on: 24th, May 2016 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2015 filed on: 17th, July 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 17th May 2015 filed on: 5th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 5th June 2015: 750.00 GBP capital
(SH03) Purchase of own shares filed on: 2nd, January 2015 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 5th December 2014: 750.00 GBP filed on: 23rd, December 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 26th, November 2014 \| resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2014 filed on: 24th, September 2014 \| accounts	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to 17th May 2014 filed on: 30th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 30th June 2014: 835.00 GBP capital
(SH03) Purchase of own shares filed on: 3rd, January 2014 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 10th December 2013: 835.00 GBP filed on: 10th, December 2013 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2013 filed on: 11th, September 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 17th May 2013 filed on: 19th, June 2013 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, May 2013 \| resolution	Free Download (19 pages)
(TM01) Director's appointment terminated on 2nd January 2013 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
(SH03) Purchase of own shares filed on: 24th, December 2012 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 11th, December 2012 \| resolution	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 11th December 2012: 920.00 GBP filed on: 11th, December 2012 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2012 filed on: 25th, October 2012 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 17th May 2012 filed on: 21st, May 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2011 filed on: 28th, October 2011 \| accounts	Free Download (28 pages)
(CH01) On 28th April 2011 director's details were changed filed on: 30th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 17th May 2011 filed on: 30th, June 2011 \| annual return	Free Download (7 pages)
(CH03) On 28th April 2011 secretary's details were changed filed on: 30th, June 2011 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2010 filed on: 26th, October 2010 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 17th May 2010 filed on: 1st, July 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st January 2009 filed on: 28th, November 2009 \| accounts	Free Download (11 pages)
(288c) Director and secretary's change of particulars filed on: 3rd, July 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 3rd July 2009 with complete member list filed on: 3rd, July 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st January 2008 filed on: 15th, October 2008 \| accounts	Free Download (13 pages)
(225) Accounting reference date shortened from 31/05/2008 to 31/01/2008 filed on: 17th, September 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 22nd May 2008 with complete member list filed on: 22nd, May 2008 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 999 shares on 8th August 2007. Value of each share 1 £, total number of shares: 1000. filed on: 30th, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 8th August 2007. Value of each share 1 £, total number of shares: 1000. filed on: 30th, September 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 21/08/07 from: 6 winckley square preston lancashire PR1 3JJ filed on: 21st, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/08/07 from: 6 winckley square preston lancashire PR1 3JJ filed on: 21st, August 2007 \| address	Free Download (1 page)
(288b) On 10th August 2007 Secretary resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
(288b) On 10th August 2007 Secretary resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
(288b) On 10th August 2007 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
(288b) On 10th August 2007 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
(288a) On 27th June 2007 New director appointed filed on: 27th, June 2007 \| officers	Free Download (2 pages)
(288a) On 27th June 2007 New director appointed filed on: 27th, June 2007 \| officers	Free Download (2 pages)
(288a) On 27th June 2007 New director appointed filed on: 27th, June 2007 \| officers	Free Download (2 pages)
(288a) On 27th June 2007 New secretary appointed;new director appointed filed on: 27th, June 2007 \| officers	Free Download (2 pages)
(288a) On 27th June 2007 New director appointed filed on: 27th, June 2007 \| officers	Free Download (2 pages)
(288a) On 27th June 2007 New director appointed filed on: 27th, June 2007 \| officers	Free Download (2 pages)
(288a) On 27th June 2007 New secretary appointed;new director appointed filed on: 27th, June 2007 \| officers	Free Download (2 pages)
(288a) On 27th June 2007 New director appointed filed on: 27th, June 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, May 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 17th, May 2007 \| incorporation	Free Download (12 pages)

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