Arnold Laver Holdings Limited. net worth, address, company information. Free

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Arnold Laver Holdings Limited (registration number 10695726) is a private limited company founded on 2017-03-28 in United Kingdom. This firm is situated at Bramall Lane, Sheffield S2 4RJ. Changed on 2017-06-12, the previous name this firm used was Laver Regeneration Holdings Limited. Arnold Laver Holdings Limited is operating under Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Arnold Laver Holdings Limited
Number	10695726
Date of Incorporation:	2017/03/28
End of financial year:	31 December
Address:	Bramall Lane, Sheffield, S2 4RJ
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the enterprise, we can name: Scott C. (appointed on 01 February 2024), Richard M. (appointment date: 27 January 2020). The official register indexes 2 persons of significant control, namely: National Timber Group Midco Limited is located at Cross Keys Close, W1U 2DW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

National Timber Group Midco Limited

12 November 2018

Address	22 Cross Keys Close, London, W1U 2DW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	10887323
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew L.

28 March 2017 - 12 November 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on February 1, 2024 filed on: 15th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on February 1, 2024 filed on: 15th, February 2024 \| officers	Free Download (1 page)
(AP01) On February 1, 2024 new director was appointed. filed on: 15th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 25, 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on September 19, 2023 filed on: 20th, October 2023 \| officers	Free Download (1 page)
(AP01) On September 19, 2023 new director was appointed. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 17th, July 2023 \| accounts	Free Download (22 pages)
(SH20) Statement by Directors filed on: 29th, March 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 27/03/23 filed on: 29th, March 2023 \| insolvency	Free Download (1 page)
(SH19) Capital declared on March 29, 2023: 1.00 GBP filed on: 29th, March 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 29th, March 2023 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on March 7, 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 7, 2023 filed on: 20th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 25, 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (23 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, May 2022 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, May 2022 \| mortgage	Free Download
(MR01) Registration of charge 106957260004, created on April 8, 2022 filed on: 12th, April 2022 \| mortgage	Free Download (68 pages)
(CS01) Confirmation statement with no updates January 25, 2022 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 10th, August 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates January 25, 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On July 28, 2020 new director was appointed. filed on: 24th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on June 30, 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 25, 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 27, 2020 filed on: 30th, January 2020 \| officers	Free Download (1 page)
(AP01) On January 27, 2020 new director was appointed. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (17 pages)
(TM02) Termination of appointment as a secretary on July 12, 2019 filed on: 15th, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 12, 2019 filed on: 15th, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 12, 2019 filed on: 15th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 25, 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, January 2019 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control November 12, 2018 filed on: 4th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control November 12, 2018 filed on: 4th, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 28, 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, November 2018 \| resolution	Free Download (15 pages)
(AP01) On November 12, 2018 new director was appointed. filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(AP01) On November 12, 2018 new director was appointed. filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(AP01) On November 12, 2018 new director was appointed. filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 12, 2018 filed on: 21st, November 2018 \| officers	Free Download (1 page)
(AP01) On November 12, 2018 new director was appointed. filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 106957260003, created on November 12, 2018 filed on: 19th, November 2018 \| mortgage	Free Download (51 pages)
(MR01) Registration of charge 106957260002, created on November 12, 2018 filed on: 15th, November 2018 \| mortgage	Free Download (58 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 6th, July 2018 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates November 28, 2017 filed on: 28th, November 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates November 27, 2017 filed on: 27th, November 2017 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on May 24, 2017: 1.00 GBP filed on: 3rd, July 2017 \| capital	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 12th, June 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 12, 2017 filed on: 12th, June 2017 \| resolution	Free Download (2 pages)
(AA01) Current accounting reference period shortened from June 30, 2018 to December 31, 2017 filed on: 31st, May 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 106957260001, created on May 24, 2017 filed on: 31st, May 2017 \| mortgage	Free Download (28 pages)
(SH02) Sub-division of shares on March 31, 2017 filed on: 20th, April 2017 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to June 30, 2018 filed on: 2nd, April 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, March 2017 \| incorporation	Free Download
(SH01) Capital declared on March 28, 2017: 1000.00 GBP filed on: 28th, March 2017 \| capital	Free Download (3 pages)

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