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ARCONIA HOLDINGS LIMITED

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ARCONIA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07646236

Incorporation date

24/05/2011

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead NE11 0NQCopy
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Latest events (Record since 24/05/2011)
dot icon17/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (10 pages)
dot icon09/06/2025
Confirmation statement made on 2025-05-24 with no updates
View PDF (3 pages)
dot icon24/03/2025
Registered office address changed from 12 Regent Terrace Gateshead NE8 1LU England to C/O Frank Robinson the Axis Building Kingsway North Team Valley Trading Estate Gateshead NE11 0NQ on 2025-03-24
View PDF (1 pages)
dot icon21/01/2025
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon09/07/2024
Confirmation statement made on 2024-05-24 with no updates
View PDF (3 pages)
dot icon20/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon09/06/2023
Confirmation statement made on 2023-05-24 with no updates
View PDF (3 pages)
dot icon18/01/2023
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon24/06/2022
Confirmation statement made on 2022-05-24 with no updates
View PDF (3 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon17/06/2021
Confirmation statement made on 2021-05-24 with no updates
View PDF (3 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon26/06/2020
Registered office address changed from 13 Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF England to 12 Regent Terrace Gateshead NE8 1LU on 2020-06-26
View PDF (1 pages)
dot icon26/06/2020
Confirmation statement made on 2020-05-24 with no updates
View PDF (3 pages)
dot icon29/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon05/06/2019
Confirmation statement made on 2019-05-24 with no updates
View PDF (3 pages)
dot icon14/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon02/07/2018
Confirmation statement made on 2018-05-24 with no updates
View PDF (3 pages)
dot icon21/02/2018
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon21/02/2018
Registered office address changed from 13 Patience Avenue Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF England to 13 Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF on 2018-02-21
View PDF (1 pages)
dot icon19/09/2017
Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to 13 Patience Avenue Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF on 2017-09-19
View PDF (1 pages)
dot icon31/07/2017
Change of share class name or designation
View PDF (2 pages)
dot icon25/07/2017
Resolutions
View PDF (22 pages)
dot icon07/06/2017
Confirmation statement made on 2017-05-24 with updates
View PDF (8 pages)
dot icon22/03/2017
Second filing of the annual return made up to 2016-05-24
View PDF (24 pages)
dot icon06/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon24/05/2016
Annual return
View PDF (6 pages)
dot icon24/03/2016
Change of share class name or designation
View PDF (2 pages)
dot icon24/03/2016
Resolutions
View PDF (23 pages)
dot icon20/10/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon29/05/2015
Annual return made up to 2015-05-24 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2015
Statement of capital following an allotment of shares on 2013-06-01
View PDF (3 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon30/06/2014
Director's details changed for Mr Steven Plummer on 2014-06-29
View PDF (2 pages)
dot icon06/06/2014
Annual return made up to 2014-05-24 with full list of shareholders
View PDF (3 pages)
dot icon24/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon13/06/2013
Annual return made up to 2013-05-24 with full list of shareholders
View PDF (3 pages)
dot icon05/11/2012
Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ United Kingdom on 2012-11-05
View PDF (1 pages)
dot icon20/09/2012
Accounts for a dormant company made up to 2012-05-31
View PDF (2 pages)
dot icon01/09/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon19/06/2012
Annual return made up to 2012-05-24 with full list of shareholders
View PDF (3 pages)
dot icon24/05/2011
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-62.47 % *

* during past year

Cash in Bank

£65,820.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
401.66K
-
0.00
152.42K
-
2022
2
504.76K
-
0.00
175.39K
-
2023
2
636.20K
-
0.00
65.82K
-
2023
2
636.20K
-
0.00
65.82K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

636.20K £Ascended26.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

65.82K £Descended-62.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Plummer, Steven
Director
24/05/2011 - Present
9
O'leary, Timothy Michael
Director
24/05/2011 - Present
8

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ARCONIA HOLDINGS LIMITED

ARCONIA HOLDINGS LIMITED is an(a) Active company incorporated on 24/05/2011 with the registered office located at C/O Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead NE11 0NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCONIA HOLDINGS LIMITED?

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ARCONIA HOLDINGS LIMITED is currently Active. It was registered on 24/05/2011 .

Where is ARCONIA HOLDINGS LIMITED located?

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ARCONIA HOLDINGS LIMITED is registered at C/O Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead NE11 0NQ.

What does ARCONIA HOLDINGS LIMITED do?

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ARCONIA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ARCONIA HOLDINGS LIMITED have?

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ARCONIA HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for ARCONIA HOLDINGS LIMITED?

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The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-05-31.