ARBIS HOLDINGS LIMITED
ARBIS HOLDINGS LIMITED is an active private limited company, incorporated on 22 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ocean Way, Southampton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. ARBIS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12969415 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TAGUS HOUSE |
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Address Line 2 | 9 OCEAN WAY |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SO14 3TJ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 19/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ARBIS HOLDINGS LIMITED
Directors
(The company's officers)
MRS ROSEMARY JANE BEAZLEY
(~46 year old British national)
TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2021
MR SCOTT JOHN BEAZLEY
(~47 year old British national)
TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/10/2020
Shareholders
(Persons of Significant Control)
Mr Scott John Beazley
(~47 year old British national)
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/10/2020
Mrs Rosemary Jane Beazley
(~46 year old British national)
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/04/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARBIS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO14 3TJ.
Map of ARBIS HOLDINGS LIMITED at local scale
Map of ARBIS HOLDINGS LIMITED at district scale
More Companies in SO14 3TJ
Other companies with registered offices in SO14 3TJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)