ARNICO HOLDINGS LTD

ARNICO HOLDINGS LTD is an active private limited company, incorporated on 19 March 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on School Lane, Buckingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ARNICO HOLDINGS LTD has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	CHANDOS HOUSE
Address Line 2	SCHOOL LANE
Post Town	BUCKINGHAM
County	BUCKINGHAMSHIRE
Postcode	MK18 1HD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/04/2025
Last Made Up Date	19/03/2024

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ARNICO HOLDINGS LTD

Directors

(The company's officers)

MRS LISA MARY WILSON

(~56 year old British national)

CHANDOS HOUSE SCHOOL LANE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1HD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 19/03/2012

PAUL WILSON

(~60 year old British national)

CHANDOS HOUSE SCHOOL LANE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/03/2012

Shareholders

(Persons of Significant Control)

Mr Paul Wilson

(~60 year old British national)

Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Lisa Mary Wilson

(~56 year old British national)

Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ASTER INTERIM SOLUTIONS LIMITED

PAUL WILSON

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)