ARENA GROUP HOLDINGS LIMITED

ARENA GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 18 March 1999. The nature of the business is Activities of head offices. The company's registered office is on Thorpe Lower Lane, Wakefield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. ARENA GROUP HOLDINGS LIMITED previously had the company name ARENA GROUP LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	ARMITAGE HOUSE THORPE LOWER LANE
Address Line 2	ROBIN HOOD
Post Town	WAKEFIELD
County	WEST YORKSHIRE
Postcode	WF3 3BQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 30/09/2004 onwards:

ARENA GROUP HOLDINGS LIMITED

Prior to 30/09/2004:

ARENA GROUP LIMITED

Directors

(The company's officers)

MR DAVID BRIAN DYAS

(~60 year old British national)

ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WAKEFIELD, WEST YORKSHIRE, WF3 3BQ

Current Director
Gives occupation as PRESIDENT
Usually resident in UNITED KINGDOM

Appointed on 27/01/2020

MR PAOLO ROSSETTI

(~53 year old British national)

ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WAKEFIELD, WEST YORKSHIRE, WF3 3BQ

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 07/10/2022

MRS CHERYL SANDRA SARAH WALSH

BUILDING 4, UXBRIDGE BUSINESS PARK SANDERSON ROAD, UXBRIDGE, UB8 1DH, ENGLAND

Current Secretary

Appointed on 09/01/2023

Connections

(Shared officers)

A B S DIGITAL LIMITED

MR DAVID BRIAN DYAS
MR PAOLO ROSSETTI

ACORN BUSINESS MACHINES (HOLMFIRTH) LTD

MR DAVID BRIAN DYAS
MR PAOLO ROSSETTI

ADVANCED BUSINESS EQUIPMENT LIMITED

MR DAVID BRIAN DYAS
MR PAOLO ROSSETTI

ADVANCED GROUP HOLDINGS LIMITED

MR DAVID BRIAN DYAS
MR PAOLO ROSSETTI

ALTODIGITAL NETWORKS LIMITED

MR DAVID BRIAN DYAS
MR PAOLO ROSSETTI

Source: Companies House

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)