ARM SECURE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARM SECURE HOLDINGS LIMITED
COMPANY NUMBER
09749507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/08/2015
(9 years and 2 months old)
WEBSITE
http://alarmresponseandkeyholding.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
13/02/2018
14/03/2022
ARK SECURITY HOLDINGS LIMITED
View all previous names
WARRINGTON
WA1 1GG
Telephone: 01623861213
TPS: No
Suite 2, 720 Mandarin Court
Centre Park
Warrington
WA1 1GG
WA1 1GG
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 |
|---|---|---|
| ASSET PROTECTION GROUP LIMITED | Active - Accounts Filed | View Report |
| ARK SECURITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALARM RESPONSE & KEYHOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 05/09/2024 | New Confirmation Statement filed |
| 06/08/2024 | Peter Derrick Holland (925394939) has left the board |
Credit Risk Overview
Want to learn more about ARM SECURE HOLDINGS 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 ARM SECURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARM SECURE HOLDINGS 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 |
|---|---|---|---|---|
|
06/02/2018 - Present (6 years and 9 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 9 Past: 150 |
View Report |
|
31/10/2021 - Present (3years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
21/07/2023 - Present (1 years and 3 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
30/04/2024 - Present (6 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
26/08/2015 - Present (9 years and 2 months) Born in Mar 1965 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 05/09/2024 | New Confirmation Statement filed |
| 06/08/2024 | Peter Derrick Holland (925394939) has left the board |
| 10/05/2024 | New Board Member Cheryl Karen Riggott (919667237) Appointed |
| 19/02/2024 | Anne Jackson (912319194) has left the board |
| 26/08/2023 | New Accounts filed |
| 10/08/2023 | New Board Member Benjamin Jackson (931206845) Appointed |
| 10/08/2023 | Craig Richard MacKay (910393884) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member Peter Derrick Holland (925394939) Appointed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 26/01/2022 | Nicola Roberts (927777410) has left the board |
| 05/01/2022 | New Board Member Robert Michael Archer (926969090) Appointed |
| 05/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 30/07/2019 | New Board Member Ashley Haigh (921668244) Appointed |
| 07/11/2018 | Change in Reg. Office |
| 13/09/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Board Member Craig Richard MacKay (910393884) Appointed |
| 07/06/2018 | New Accounts filed |
| 21/02/2018 | New Board Member Nigel Keith Jackson (905936429) Appointed |
| 16/02/2018 | New Board Member Anne Jackson (912319194) Appointed |
| 16/02/2018 | Anne Jackson (920377633) has left the board |
| 11/09/2017 | New Confirmation Statement filed |
| 15/06/2017 | Change in Reg. Office |
| 08/04/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 24/08/2016 | Change in Reg. Office |
| 23/08/2016 | New Board Member Anne Withnell (920377633) Appointed |
| 01/03/2016 | Barbara Kahan (920046982) has left the board |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
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