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ARM SECURE HOLDINGS LIMITED

ARM SECURE HOLDINGS LIMITED is an active private limited company, incorporated on 26 August 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mandarin Court, Warrington. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ARM SECURE HOLDINGS LIMITED has three previous names, the most recent of which was ARK SECURITY HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09749507
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 2, 720 MANDARIN COURT
Address Line 2CENTRE PARK
Post TownWARRINGTON
CountryENGLAND
PostcodeWA1 1GG

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date23/09/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 14/03/2022 onwards:
ARM SECURE HOLDINGS LIMITED
From 13/02/2018 to 14/03/2022:
ARK SECURITY HOLDINGS LIMITED
From 02/03/2016 to 13/02/2018:
JOMOBA INVESTMENTS LTD
Prior to 02/03/2016:
LIMA TECHNOLOGY LIMITED

Directors

(The company's officers)
MR ROBERT MICHAEL ARCHER
(~54 year old British national)
SUITE 2, 720 MANDARIN COURT, CENTRE PARK, WARRINGTON, WA1 1GG, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2021
MR PETER DERRICK HOLLAND
(~38 year old British national)
SUITE 2, 720 MANDARIN COURT, CENTRE PARK, WARRINGTON, WA1 1GG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/07/2022
MR BENJAMIN JACKSON
(~36 year old British national)
SUITE 2, 720 MANDARIN COURT, CENTRE PARK, WARRINGTON, WA1 1GG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/07/2023
MR NIGEL KEITH JACKSON
(~68 year old British national)
SUITE 2, 720 MANDARIN COURT, CENTRE PARK, WARRINGTON, WA1 1GG, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2018

Connections

(Shared officers)
  • MR ROBERT MICHAEL ARCHER
  • MR PETER DERRICK HOLLAND
  • MR BENJAMIN JACKSON
ARM SECURE LIMITED
  • MR BENJAMIN JACKSON
  • MR BENJAMIN JACKSON
  • MR ROBERT MICHAEL ARCHER
  • MR BENJAMIN JACKSON
  • MR ROBERT MICHAEL ARCHER
  • MR PETER DERRICK HOLLAND
  • MR BENJAMIN JACKSON
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)

ARM SECURE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WA1 1GG.

Map of ARM SECURE HOLDINGS LIMITED at local scale
Map of ARM SECURE HOLDINGS LIMITED at local scale
Map of ARM SECURE HOLDINGS LIMITED at district scale
Map of ARM SECURE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA1 1GG

Other companies with registered offices in WA1 1GG:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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