ARBION HOLDINGS LTD.

Key Data

Status

Active

Company No.

14034019

Incorporation date

07/04/2022

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2022)

13/04/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (5 pages)

02/10/2025

Statement of capital following an allotment of shares on 2025-09-09

View PDF (3 pages)

18/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

14/07/2025

Statement of capital following an allotment of shares on 2025-07-09

View PDF (3 pages)

13/06/2025

Resolutions

View PDF (1 pages)

13/06/2025

Memorandum and Articles of Association

View PDF (18 pages)

02/06/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

11/02/2025

Cessation of Gregory Edward Malone as a person with significant control on 2022-10-18

View PDF (1 pages)

11/02/2025

Change of details for Mr Carnegie Edward Smyth as a person with significant control on 2022-10-18

View PDF (2 pages)

11/02/2025

Cessation of Carnegie Edward Smyth as a person with significant control on 2022-10-18

View PDF (1 pages)

11/02/2025

Notification of a person with significant control statement

View PDF (2 pages)

09/09/2024

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

View PDF (41 pages)

02/05/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (5 pages)

14/11/2023

Appointment of Mr Daniel Attilio Pasini as a director on 2023-11-13

View PDF (2 pages)

11/10/2023

Amended group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

20/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (6 pages)

21/03/2023

Statement of capital following an allotment of shares on 2022-10-18

View PDF (3 pages)

21/03/2023

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

08/12/2022

Current accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

27/09/2022

Certificate of change of name

View PDF (3 pages)

25/07/2022

Certificate of change of name

View PDF (3 pages)

07/04/2022

Incorporation

View PDF (12 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

Check business linkages of ARBION HOLDINGS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/03/2026

Last change occurred

31/12/2024

Accounts

Group

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)

2022
-
1.00
-
0.00
1.00
-

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
Smyth, Carnegie Edward	Director	07/04/2022 - Present	15
Pasini, Daniel Attilio	Director	13/11/2023 - Present	4

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About ARBION HOLDINGS LTD.

ARBION HOLDINGS LTD. is an(a) Active company incorporated on 07/04/2022 with the registered office located at 1 Connaught Place, 1st Floor, London W2 2ET. There are currently 2 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 ARBION HOLDINGS LTD.?

ARBION HOLDINGS LTD. is currently Active. It was registered on 07/04/2022 .

Where is ARBION HOLDINGS LTD. located?

ARBION HOLDINGS LTD. is registered at 1 Connaught Place, 1st Floor, London W2 2ET.

What does ARBION HOLDINGS LTD. do?

ARBION HOLDINGS LTD. operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ARBION HOLDINGS LTD.?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-27 with updates.