ARLEC UK HOLDINGS LIMITED

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ARLEC UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03214458Copy
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Incorporation date

20/06/1996

Size

Dormant

Contacts

Registered address

Registered address

Dains, Lakeside House 4 Smith Way, Grove Park, Leicester, Leicestershire LE19 1SXCopy
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Latest events (Record since 20/06/1996)
dot icon17/08/2026
Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to Dains, Lakeside House 4 Smith Way Grove Park Leicester Leicestershire LE19 1SX on 2026-08-17
dot icon27/04/2026
Confirmation statement made on 2026-04-05 with no updates
dot icon20/03/2026
Accounts for a dormant company made up to 2025-06-30
dot icon28/04/2025
Confirmation statement made on 2025-04-05 with no updates
dot icon11/12/2024
Accounts for a dormant company made up to 2024-06-30
dot icon18/04/2024
Confirmation statement made on 2024-04-05 with updates
dot icon05/10/2023
Accounts for a dormant company made up to 2023-06-30
dot icon19/04/2023
Confirmation statement made on 2023-04-05 with updates
dot icon03/11/2022
Accounts for a small company made up to 2022-06-30
dot icon19/04/2022
Confirmation statement made on 2022-04-05 with updates
dot icon11/04/2022
Resolutions
dot icon11/04/2022
Statement of capital following an allotment of shares on 2022-03-30
dot icon31/03/2022
Director's details changed for Ian Norman Trahar on 2022-03-01
dot icon02/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon12/04/2021
Confirmation statement made on 2021-04-05 with no updates
dot icon17/03/2021
Accounts for a dormant company made up to 2020-06-30
dot icon17/03/2021
Second filing of Confirmation Statement dated 2017-04-05
dot icon09/02/2021
Second filing for the appointment of Mr Ian Norman Trahar as a director
dot icon21/04/2020
Confirmation statement made on 2020-04-05 with no updates
dot icon27/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon05/04/2019
Confirmation statement made on 2019-04-05 with no updates
dot icon29/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon06/04/2018
Confirmation statement made on 2018-04-05 with no updates
dot icon21/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon17/05/2017
Resolutions
dot icon03/05/2017
Registration of charge 032144580002, created on 2017-04-26
dot icon05/04/2017
Confirmation statement made on 2017-04-04 with updates
dot icon05/04/2017
Confirmation statement made on 2017-04-05 with updates
dot icon02/03/2017
Accounts for a small company made up to 2016-06-30
dot icon23/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
dot icon18/05/2016
Statement by Directors
dot icon18/05/2016
Solvency Statement dated 21/04/16
dot icon18/05/2016
Statement of capital on 2016-05-18
dot icon18/05/2016
Resolutions
dot icon29/10/2015
Accounts for a dormant company made up to 2015-06-30
dot icon17/06/2015
Annual return made up to 2015-06-14 with full list of shareholders
dot icon16/06/2015
Director's details changed for Ian Norman Trahar on 2014-12-01
dot icon13/11/2014
Accounts for a dormant company made up to 2014-06-30
dot icon14/07/2014
Annual return made up to 2014-06-14 with full list of shareholders
dot icon05/11/2013
Accounts for a dormant company made up to 2013-06-30
dot icon08/07/2013
Annual return made up to 2013-06-14 with full list of shareholders
dot icon15/05/2013
Appointment of Gunalan Jeganathan as a director
dot icon15/05/2013
Termination of appointment of Paul Favretto as a director
dot icon15/05/2013
Termination of appointment of Ian Leijer as a director
dot icon16/04/2013
Appointment of Ian Norman Trahar as a director
dot icon27/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon22/02/2013
Registered office address changed from C/O Target Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU on 2013-02-22
dot icon08/08/2012
Annual return made up to 2012-06-14 with full list of shareholders
dot icon12/10/2011
Accounts for a dormant company made up to 2011-06-30
dot icon12/10/2011
Accounts for a dormant company made up to 2010-06-30
dot icon16/07/2011
Compulsory strike-off action has been discontinued
dot icon14/07/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon05/07/2011
First Gazette notice for compulsory strike-off
dot icon14/09/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon14/09/2010
Director's details changed for Ian Dudley Leijer on 2010-06-14
dot icon14/09/2010
Director's details changed for Paul John Favretto on 2010-06-14
dot icon24/05/2010
Full accounts made up to 2009-06-30
dot icon25/06/2009
Return made up to 14/06/09; full list of members
dot icon23/04/2009
Full accounts made up to 2008-06-30
dot icon23/10/2008
Return made up to 14/06/08; full list of members
dot icon23/10/2008
Return made up to 14/06/07; full list of members
dot icon22/10/2008
Registered office changed on 22/10/2008 from suite 2 bloxam court corporation street rugby warwickshire CV21 2DU
dot icon29/07/2008
Appointment terminate, director and secretary mark comiskey logged form
dot icon28/07/2008
Full accounts made up to 2007-06-30
dot icon28/07/2008
Registered office changed on 28/07/2008 from 4 royston road st. Albans hertfordshire AL1 5NG
dot icon28/04/2007
Full accounts made up to 2006-06-30
dot icon26/04/2007
Return made up to 14/06/06; full list of members
dot icon06/07/2006
Full accounts made up to 2005-06-30
dot icon20/07/2005
Return made up to 14/06/05; full list of members
dot icon16/06/2005
Full accounts made up to 2004-06-30
dot icon09/05/2005
Delivery ext'd 3 mth 30/06/04
dot icon30/07/2004
Full accounts made up to 2003-06-30
dot icon27/07/2004
Return made up to 14/06/04; full list of members
dot icon04/05/2004
Delivery ext'd 3 mth 30/06/03
dot icon14/10/2003
Full accounts made up to 2002-06-30
dot icon04/09/2003
Return made up to 14/06/03; full list of members
dot icon17/10/2002
Return made up to 14/06/02; full list of members
dot icon07/06/2002
Full accounts made up to 2001-06-30
dot icon17/07/2001
Return made up to 14/06/01; full list of members
dot icon14/05/2001
New director appointed
dot icon14/05/2001
Return made up to 14/06/00; full list of members
dot icon14/05/2001
Registered office changed on 14/05/01 from: iveco ford house station road watford hertfordshire WD1 1TG
dot icon03/05/2001
Director resigned
dot icon03/05/2001
Full group accounts made up to 2000-06-30
dot icon04/05/2000
Full group accounts made up to 1999-06-30
dot icon16/02/2000
Director resigned
dot icon16/02/2000
Director resigned
dot icon16/02/2000
Director resigned
dot icon14/01/2000
Declaration of mortgage charge released/ceased
dot icon11/01/2000
Registered office changed on 11/01/00 from: kingsway house laporte way luton bedfordshire LU4 8RJ
dot icon02/12/1999
Director resigned
dot icon02/12/1999
Director resigned
dot icon21/06/1999
Return made up to 14/06/99; no change of members
dot icon09/06/1999
Particulars of mortgage/charge
dot icon02/03/1999
New director appointed
dot icon24/02/1999
New director appointed
dot icon16/11/1998
Full group accounts made up to 1998-06-30
dot icon16/11/1998
New director appointed
dot icon24/08/1998
Director resigned
dot icon13/07/1998
Return made up to 20/06/98; no change of members
dot icon09/02/1998
Full group accounts made up to 1997-06-30
dot icon08/10/1997
Director resigned
dot icon28/08/1997
Registered office changed on 28/08/97 from: deta house london road markyate st albans hertfordshire AL3 8NR
dot icon28/08/1997
New secretary appointed
dot icon28/08/1997
Secretary resigned
dot icon23/07/1997
Return made up to 20/06/97; full list of members
dot icon22/12/1996
New director appointed
dot icon02/09/1996
New director appointed
dot icon02/09/1996
New secretary appointed;new director appointed
dot icon12/08/1996
Secretary resigned
dot icon12/08/1996
Registered office changed on 12/08/96 from: c/o hammond suddards moor house 119 london wall london EC2Y 5ET
dot icon12/08/1996
New director appointed
dot icon12/08/1996
New director appointed
dot icon12/08/1996
Secretary resigned;director resigned
dot icon12/08/1996
New director appointed
dot icon12/08/1996
New director appointed
dot icon26/07/1996
Memorandum and Articles of Association
dot icon16/07/1996
Certificate of change of name
dot icon15/07/1996
Secretary resigned
dot icon15/07/1996
Director resigned
dot icon15/07/1996
New secretary appointed
dot icon15/07/1996
New secretary appointed
dot icon15/07/1996
Registered office changed on 15/07/96 from: 1 mitchell lane bristol BS1 6BU
dot icon15/07/1996
New director appointed
dot icon12/07/1996
Resolutions
dot icon12/07/1996
Resolutions
dot icon12/07/1996
£ nc 1000/10000000 09/07/96
dot icon12/07/1996
Resolutions
dot icon20/06/1996
Incorporation
2025
change arrow icon0 % *

* during past year

Total Assets

£0.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon0 % *

* during past year

Cash in Bank

£11,785.00

Dormant Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
05/04/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
2
3.62M
-
0.00
11.79K
-
-
-
-
-
-
2024
2
3.62M
-
0.00
11.79K
-
-
-
-
-
-
2025
2
3.62M
-
0.00
11.79K
-
-
-
-
-
-
2025
2
3.62M
-
0.00
11.79K
-
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

3.62M £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.79K £Ascended0.00 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARLEC UK HOLDINGS LIMITED

ARLEC UK HOLDINGS LIMITED is an Active company incorporated on 20/06/1996 with the registered office located at Dains, Lakeside House 4 Smith Way, Grove Park, Leicester, Leicestershire LE19 1SX. 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 ARLEC UK HOLDINGS LIMITED?

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ARLEC UK HOLDINGS LIMITED is currently Active. It was registered on 20/06/1996 .

Where is ARLEC UK HOLDINGS LIMITED located?

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ARLEC UK HOLDINGS LIMITED is registered at Dains, Lakeside House 4 Smith Way, Grove Park, Leicester, Leicestershire LE19 1SX.

What does ARLEC UK HOLDINGS LIMITED do?

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ARLEC UK HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does ARLEC UK HOLDINGS LIMITED have?

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ARLEC UK HOLDINGS LIMITED had 2 employees in 2025.

What is the latest filing for ARLEC UK HOLDINGS LIMITED?

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The latest filing was on 17/08/2026: Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to Dains, Lakeside House 4 Smith Way Grove Park Leicester Leicestershire LE19 1SX on 2026-08-17.