SVF HOLDCO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SVF HOLDCO (UK) LIMITED
COMPANY NUMBER
02548782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/10/1990
(34 years and 1 months old)
WEBSITE
http://arm.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/03/1998
19/03/2018
ARM HOLDINGS PLC
View all previous names
LONDON
W1K 3JP
Telephone: 01223400400
TPS: No
69 Grosvenor Street
LONDON
W1K 3JP
New Spring House
231 Glossop Road
Sheffield
South Yorkshire
S10 2GW
Telephone: 2828000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 07/06/2023 | Holly Anne Perchard (929993998) has left the board |
Credit Risk Overview
Want to learn more about SVF HOLDCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SVF HOLDCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SVF HOLDCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2018 - Present (6 years and 7 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/03/2022 - Present (2 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
27/05/2022 - Present (2 years and 5 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
07/09/2022 - Present (2 years and 2 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTRESS INVESTMENT GROUP LLC | N/A | N/A |
| FORTRESS CREDIT INVESTMENTS (IRELAND) LIMITED | N/A | N/A |
| FORTRESS INVESTMENT GROUP (UK) LTD | Active - Accounts Filed | View Report |
| FIG AMC (UK) LIMITED | Active - Accounts Filed | View Report |
| FORTRESS ITALIAN NPL OPPORTUNITIES SERIE | N/A | N/A |
| FINO SERVICECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 07/06/2023 | Holly Anne Perchard (929993998) has left the board |
| 07/06/2023 | New Board Member Matthew John Hunter (930974480) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 21/09/2022 | New Board Member Holly Anne Perchard (929993998) Appointed |
| 14/09/2022 | New Board Member Holly Anne Perchard (929998170) Appointed |
| 02/09/2022 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 03/06/2022 | New Board Member Miki Luisa Rohr (927059254) Appointed |
| 31/05/2022 | Miki Luisa Rohr (927059254) has left the board |
| 31/05/2022 | Ayako Adachi Adachi (922570763) has left the board |
| 09/03/2022 | New Board Member Amanda Sanchez-Barry (925245060) Appointed |
| 25/11/2021 | Brian Clayton Wheeler (924464738) has left the board |
| 25/11/2021 | Brian Clayton Wheeler (924464738) has left the board |
| 25/11/2021 | Brian Clayton Wheeler (924464738) has left the board |
| 25/11/2021 | Brian Clayton Wheeler (924464738) has left the board |
| 24/11/2021 | Brian Clayton Wheeler (924464738) has left the board |
| 15/11/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Board Member Miki Luisa Rohr (927059254) Appointed |
| 30/09/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 16/03/2020 | Ayako Adachi Adachi (926787369) has left the board |
| 16/03/2020 | New Board Member Ayako Adachi Adachi (922570763) Appointed |
| 10/03/2020 | Piyasena Charles Perera (925910650) has left the board |
| 10/03/2020 | New Board Member Ayako Adachi Adachi (926787369) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 25/06/2019 | James Alves MacDonald (924434572) has left the board |
| 07/06/2019 | New Board Member Piyasena Charles Perera (925910650) Appointed |
| 14/01/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 12/11/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 17/07/2018 | HACKWOOD SECRETARIES LIMITED (924795215) has left the board |
| 03/07/2018 | New Company Secretary HACKWOOD SECRETARIES LIMITED (924795215) Appointed |
| 03/07/2018 | Change in Reg. Office |
| 17/04/2018 | Change in Reg. Office |
| 12/04/2018 | Masayoshi Son (921406631) has left the board |
| 12/04/2018 | Ronald Fisher (904601054) has left the board |
| 12/04/2018 | Marcelo Claure (924380654) has left the board |
| 12/04/2018 | Alok Sama (911425527) has left the board |
| 05/04/2018 | Paul Davison (924464727) has left the board |
| 05/04/2018 | New Board Member Paul Alexander Davison (919387091) Appointed |
| 29/03/2018 | New Board Member Paul Davison (924464727) Appointed |
| 29/03/2018 | New Board Member James Alves MacDonald (924434572) Appointed |
| 29/03/2018 | New Board Member Brian Clayton Wheeler (924464738) Appointed |
| 29/03/2018 | Michael Peter Muller (903180268) has left the board |
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