ARENA GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03735943

Incorporation date

18/03/1999

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

11/04/2026

Memorandum and Articles of Association

View PDF (28 pages)

11/04/2026

Resolutions

View PDF (3 pages)

25/03/2026

Registration of charge 037359430007, created on 2026-03-24

View PDF (67 pages)

20/03/2026

Registration of charge 037359430006, created on 2026-03-19

View PDF (24 pages)

30/09/2025

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

View PDF (1 pages)

30/09/2025

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

View PDF (3 pages)

30/09/2025

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

View PDF (66 pages)

30/09/2025

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

View PDF (19 pages)

28/08/2025

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

View PDF (3 pages)

24/06/2025

Registered office address changed from Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire WF3 3BQ to Building 4, Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 2025-06-24

View PDF (1 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/08/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (5 pages)

07/03/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

08/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

02/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

20/02/2023

Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 2023-01-09

View PDF (2 pages)

30/01/2023

Termination of appointment of Richard Stuart Pitceathly as a secretary on 2023-01-09

View PDF (1 pages)

25/10/2022

Termination of appointment of Anthony William Arthurton as a director on 2022-10-07

View PDF (1 pages)

25/10/2022

Appointment of Mr Paolo Rossetti as a director on 2022-10-07

View PDF (2 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

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

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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	17/03/1999 - 17/03/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	17/03/1999 - 17/03/1999	12820
Doyle, Richard Alexander	Director	30/09/2013 - 30/09/2015	15
Wells, Malcolm Harry	Director	17/03/1999 - 05/04/2018	23
Bottomley-Mason, John	Director	17/03/1999 - 30/12/2003	5

Persons with Significant Control

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

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

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

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Description

About ARENA GROUP HOLDINGS LIMITED

ARENA GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 18/03/1999 with the registered office located at Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH. There are currently 3 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 ARENA GROUP HOLDINGS LIMITED?

ARENA GROUP HOLDINGS LIMITED is currently Active. It was registered on 18/03/1999 .

Where is ARENA GROUP HOLDINGS LIMITED located?

ARENA GROUP HOLDINGS LIMITED is registered at Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH.

What does ARENA GROUP HOLDINGS LIMITED do?

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

What is the latest filing for ARENA GROUP HOLDINGS LIMITED?

The latest filing was on 11/04/2026: Memorandum and Articles of Association.