ARB BROKERS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10935971

Incorporation date

29/08/2017

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2022)

01/04/2026

Termination of appointment of Marc Coster as a director on 2026-02-28

View PDF (1 pages)

18/02/2026

Termination of appointment of Richard Joseph Cosgrove as a secretary on 2025-09-30

View PDF (1 pages)

17/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

17/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

30/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

30/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

13/05/2025

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

29/04/2025

Registration of charge 109359710002, created on 2025-04-25

View PDF (19 pages)

18/03/2025

Director's details changed for Mr Eliot James Powell on 2024-12-20

View PDF (2 pages)

15/01/2025

Appointment of Mr Eliot James Powell as a director on 2024-12-20

View PDF (2 pages)

19/09/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (5 pages)

27/06/2024

Registration of charge 109359710001, created on 2024-06-25

View PDF (19 pages)

20/06/2024

Resolutions

View PDF (1 pages)

20/06/2024

Memorandum and Articles of Association

View PDF (29 pages)

20/06/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/06/2024

Change of share class name or designation

View PDF (2 pages)

19/06/2024

Appointment of Mr John David Page as a director on 2024-06-06

View PDF (2 pages)

19/06/2024

Appointment of Mr Simon Christopher Bland as a director on 2024-06-06

View PDF (2 pages)

19/06/2024

Appointment of Mr Craig Arthur Seed as a director on 2024-06-06

View PDF (2 pages)

19/06/2024

Notification of Dr & P Group Limited as a person with significant control on 2024-06-06

View PDF (2 pages)

19/06/2024

Cessation of James George Bristow as a person with significant control on 2024-06-06

View PDF (1 pages)

19/06/2024

Registered office address changed from , 88 Leadenhall Street, London, EC3A 3BP, England to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on 2024-06-19

View PDF (1 pages)

19/06/2024

Current accounting period extended from 2024-12-30 to 2024-12-31

View PDF (1 pages)

16/06/2024

Resolutions

View PDF (1 pages)

16/06/2024

Memorandum and Articles of Association

View PDF (19 pages)

16/06/2024

Change of share class name or designation

View PDF (2 pages)

16/06/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/06/2024

Statement of capital following an allotment of shares on 2024-06-06

View PDF (4 pages)

06/03/2024

Change of details for Mr James George Bristow as a person with significant control on 2020-11-30

View PDF (2 pages)

14/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

06/12/2023

Second filing of a statement of capital following an allotment of shares on 2022-05-17

View PDF (5 pages)

30/11/2023

Registered office address changed from , 3rd Floor, 88 Leadenhall Street, London, EC3A 3BP, England to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on 2023-11-30

View PDF (1 pages)

28/11/2023

Second filing of Confirmation Statement dated 2022-08-28

View PDF (4 pages)

28/11/2023

Second filing of a statement of capital following an allotment of shares on 2022-05-17

View PDF (4 pages)

21/11/2023

Registered office address changed from , 47 Mark Lane, London, Greater London, EC3R 7QQ, United Kingdom to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on 2023-11-21

View PDF (1 pages)

28/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

06/09/2023

Director's details changed for Marc James Vallet Robinson on 2023-08-28

View PDF (2 pages)

26/07/2023

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

21/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (4 pages)

20/05/2022

Statement of capital following an allotment of shares on 2022-05-17

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4,704,610
19.27K
-
0.00
977.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seed, Craig Arthur	Director	06/06/2024 - 04/03/2025	66
Page, John David	Director	06/06/2024 - Present	46
Bland, Simon Christopher	Director	06/06/2024 - Present	85
Coster, Marc	Director	04/03/2025 - 28/02/2026	36
Bristow, James George	Director	29/08/2017 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARB BROKERS HOLDINGS LIMITED

ARB BROKERS HOLDINGS LIMITED is an(a) Active company incorporated on 29/08/2017 with the registered office located at Chancery House, Slaidburn Crescent, Southport, Merseyside PR9 9YF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARB BROKERS HOLDINGS LIMITED?

ARB BROKERS HOLDINGS LIMITED is currently Active. It was registered on 29/08/2017 .

Where is ARB BROKERS HOLDINGS LIMITED located?

ARB BROKERS HOLDINGS LIMITED is registered at Chancery House, Slaidburn Crescent, Southport, Merseyside PR9 9YF.

What does ARB BROKERS HOLDINGS LIMITED do?

ARB BROKERS HOLDINGS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ARB BROKERS HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Marc Coster as a director on 2026-02-28.