ARLEC UK HOLDINGS LIMITED

ARLEC UK HOLDINGS LIMITED is an active private limited company, incorporated on 20 June 1996. The nature of the business is Activities of head offices. The company's registered office is on Castle Mound Way, Rugby. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. ARLEC UK HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	MAGMA HOUSE 16 DAVY COURT
Address Line 2	CASTLE MOUND WAY
Post Town	RUGBY
County	WARWICKSHIRE
Postcode	CV23 0UZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	12/07/2017
Last Made Up Date	14/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

ARLEC UK HOLDINGS LIMITED

Directors

(The company's officers)

MR GUNALAN JEGANATHAN

(~65 year old Australian national)

C/-MAGMA CHARTERED ACCOUNTANTS MAGMA HOUSE 16 DAVEY COURT, CASTLE MOUND WAY, RUGBY, CV23 0UZ

Current Director
Gives occupation as NONE
Usually resident in AUSTRALIA

Appointed on 29/04/2013

IAN NORMAN TRAHAR

(~68 year old Australian national)

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 08/10/2012

Shareholders

(Persons of Significant Control)

Mr Ian Norman Trahar

(~68 year old Australian national)

Magma House Unit 16, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ARLEC ELECTRICAL COMPANY LIMITED

MR GUNALAN JEGANATHAN

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)