ARCONIC UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04099001

Incorporation date

25/10/2000

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2000)

04/02/2026

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

05/01/2026

Full accounts made up to 2024-12-31

View PDF (25 pages)

17/11/2025

Notification of Apollo Global Management, Inc. as a person with significant control on 2023-08-18

View PDF (2 pages)

17/11/2025

Cessation of Arconic Corporation as a person with significant control on 2023-08-18

View PDF (1 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

04/11/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

17/12/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

30/10/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (4 pages)

06/09/2023

Termination of appointment of Robert Lawrence Woodall as a director on 2023-09-05

View PDF (1 pages)

06/09/2023

Appointment of Mr Franck Michaël Rongier as a director on 2023-09-05

View PDF (2 pages)

14/02/2023

Resolutions

View PDF (1 pages)

10/02/2023

Statement of capital following an allotment of shares on 2023-02-09

View PDF (3 pages)

24/11/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

28/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

28/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

15/04/2021

Confirmation statement made on 2020-10-22 with updates

View PDF (4 pages)

07/04/2021

Notification of Arconic Corporation as a person with significant control on 2020-04-01

View PDF (2 pages)

07/04/2021

Cessation of Arconic Inc as a person with significant control on 2020-04-01

View PDF (1 pages)

30/03/2021

Register(s) moved to registered office address 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR

View PDF (1 pages)

10/03/2021

Registered office address changed from , 54 Portland Place, London, W1B 1DY, England to 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR on 2021-03-10

View PDF (1 pages)

02/03/2021

Termination of appointment of Broughton Secretaries Limited as a secretary on 2021-03-02

View PDF (1 pages)

18/02/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

02/12/2020

Appointment of Broughton Secretaries Limited as a secretary on 2020-11-30

View PDF (2 pages)

02/12/2020

Registered office address changed from , 170 Kitts Green Road, Kitts Green, Birmingham, B33 9QR, United Kingdom to 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR on 2020-12-02

View PDF (1 pages)

10/03/2020

Termination of appointment of Petra Papinniemi-Ainger as a secretary on 2020-03-10

View PDF (1 pages)

10/03/2020

Appointment of Robert Lawrence Woodall as a director on 2020-02-01

View PDF (2 pages)

10/03/2020

Termination of appointment of James Frank Hancock as a director on 2020-02-01

View PDF (1 pages)

10/03/2020

Termination of appointment of Lluis Maria Fargas Mas as a director on 2020-02-01

View PDF (1 pages)

24/12/2019

Resolutions

View PDF (1 pages)

17/12/2019

Statement of capital following an allotment of shares on 2019-12-11

View PDF (3 pages)

21/11/2019

Statement by Directors

View PDF (1 pages)

21/11/2019

Statement of capital on 2019-11-21

View PDF (5 pages)

21/11/2019

Solvency Statement dated 21/11/19

View PDF (1 pages)

21/11/2019

Resolutions

View PDF (1 pages)

29/10/2019

Registered office address changed from , 26a Atlas Way, Sheffield, S4 7QQ, England to 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR on 2019-10-29

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (4 pages)

25/10/2019

Statement by Directors

View PDF (1 pages)

25/10/2019

Statement of capital on 2019-10-25

View PDF (5 pages)

25/10/2019

Solvency Statement dated 24/10/19

View PDF (1 pages)

25/10/2019

Resolutions

View PDF (1 pages)

17/10/2019

Change of details for Alcoa Inc as a person with significant control on 2016-04-06

View PDF (2 pages)

16/07/2019

Full accounts made up to 2018-12-31

View PDF (156 pages)

03/07/2019

Appointment of Mr James Frank Hancock as a director on 2019-07-01

View PDF (2 pages)

03/07/2019

Termination of appointment of Kay Louise Dowdall as a director on 2019-06-28

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

23/07/2018

Full accounts made up to 2017-12-31

View PDF (170 pages)

08/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

06/11/2017

Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to 26a Atlas Way Sheffield S4 7QQ

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

25/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

19/10/2016

Full accounts made up to 2015-12-31

View PDF (244 pages)

22/04/2016

Resolutions

View PDF (3 pages)

22/04/2016

Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 2016-04-22

View PDF (2 pages)

22/04/2016

Termination of appointment of Kay Louise Dowdall as a secretary on 2016-04-22

View PDF (1 pages)

22/04/2016

Registered office address changed from , PO Box 68 Waunarlwydd Works, Swansea, West Glamorgan, SA1 1XH to 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR on 2016-04-22

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (6 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

31/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (6 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

12/09/2014

Register(s) moved to registered inspection location 1 Park Row Leeds LS1 5AB

View PDF (1 pages)

12/09/2014

Register inspection address has been changed to 1 Park Row Leeds LS1 5AB

View PDF (1 pages)

07/07/2014

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (1 pages)

07/07/2014

Appointment of Kay Louise Dowdall as a secretary

View PDF (2 pages)

07/07/2014

Appointment of Kay Louise Dowdall as a director

View PDF (2 pages)

07/07/2014

Termination of appointment of Jose Camino as a secretary

View PDF (1 pages)

07/07/2014

Termination of appointment of Jose Camino as a director

View PDF (1 pages)

04/02/2014

Registered office address changed from , Princess House Princess Way, Swansea, SA1 3LW on 2014-02-04

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

30/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

02/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

01/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

08/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

08/09/2010

Director's details changed for Jose Ramon Camino on 2010-09-06

View PDF (2 pages)

08/09/2010

Director's details changed for Lluis Maria Fargas Mas on 2010-09-06

View PDF (2 pages)

08/09/2010

Secretary's details changed for Jose Ramon Camino on 2010-09-06

View PDF (2 pages)

15/07/2010

Termination of appointment of Caroline Welch-Ballentine as a director

View PDF (1 pages)

03/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

03/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

11/06/2009

Director appointed caroline delia welch-ballentine

View PDF (1 pages)

10/06/2009

Appointment terminated director george smith

View PDF (1 pages)

26/01/2009

Registered office changed on 26/01/2009 from, 1 park row, leeds, LS1 5AB

View PDF (1 pages)

31/12/2008

Appointment terminated director ian faull

View PDF (1 pages)

03/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

27/10/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

07/02/2008

New director appointed

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (1 pages)

02/11/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

23/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

02/11/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

28/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (44 pages)

23/03/2006

Director resigned

View PDF (1 pages)

02/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

03/11/2005

Return made up to 25/10/05; full list of members

View PDF (3 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

14/12/2004

Secretary's particulars changed

View PDF (1 pages)

04/11/2004

Ad 28/10/04--------- £ si 35@1=35 £ ic 255/290

View PDF (2 pages)

04/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

22/10/2004

Return made up to 25/10/04; full list of members

View PDF (8 pages)

25/01/2004

Ad 29/12/03--------- £ si 1@1=1 £ ic 254/255

View PDF (4 pages)

16/12/2003

Return made up to 25/10/03; full list of members

View PDF (8 pages)

04/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

17/05/2003

Secretary's particulars changed

View PDF (1 pages)

19/02/2003

Statement of affairs

View PDF (12 pages)

19/02/2003

Ad 30/12/02--------- £ si 41@1=41 £ ic 213/254

View PDF (2 pages)

31/01/2003

Auditor's resignation

View PDF (2 pages)

21/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2002

Director resigned

View PDF (1 pages)

15/11/2002

New secretary appointed

View PDF (2 pages)

14/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

Return made up to 25/10/02; full list of members

View PDF (8 pages)

28/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (36 pages)

19/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/2002

Statement of affairs

View PDF (5 pages)

22/01/2002

Ad 28/12/01--------- £ si 1@1=1 £ ic 212/213

View PDF (2 pages)

20/11/2001

Return made up to 25/10/01; full list of members

View PDF (7 pages)

04/11/2001

New secretary appointed

View PDF (2 pages)

26/01/2001

Ad 01/01/01--------- £ si 200@1=200 £ ic 12/212

View PDF (2 pages)

26/01/2001

Ad 11/01/01--------- £ si 11@1=11 £ ic 1/12

View PDF (2 pages)

03/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2000

New director appointed

View PDF (2 pages)

03/11/2000

New director appointed

View PDF (2 pages)

03/11/2000

New director appointed

View PDF (2 pages)

03/11/2000

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

03/11/2000

Registered office changed on 03/11/00 from: 1 mitchell lane, bristol, avon BS1 6BU

View PDF (1 pages)

03/11/2000

Director resigned

View PDF (1 pages)

03/11/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	30/11/2020 - 02/03/2021	421
Hancock, James Frank	Director	01/07/2019 - 01/02/2020	26
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/10/2000 - 25/10/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/10/2000 - 25/10/2000	43699
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	17/07/2001 - 25/06/2014	1710

Persons with Significant Control

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

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Description

About ARCONIC UK HOLDINGS LIMITED

ARCONIC UK HOLDINGS LIMITED is an(a) Active company incorporated on 25/10/2000 with the registered office located at 170 Kitts Green Road, Kitts Green, Birmingham, West Midlands B33 9QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCONIC UK HOLDINGS LIMITED?

ARCONIC UK HOLDINGS LIMITED is currently Active. It was registered on 25/10/2000 .

Where is ARCONIC UK HOLDINGS LIMITED located?

ARCONIC UK HOLDINGS LIMITED is registered at 170 Kitts Green Road, Kitts Green, Birmingham, West Midlands B33 9QR.

What does ARCONIC UK HOLDINGS LIMITED do?

ARCONIC UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARCONIC UK HOLDINGS LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2025-10-22 with no updates.