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ARM SECURE HOLDINGS LIMITED

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ARM SECURE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09749507

Incorporation date

26/08/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Suite 2, 720 Mandarin Court, Centre Park, Warrington WA1 1GGCopy
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Latest events (Record since 26/08/2015)
dot icon20/04/2026
Confirmation statement made on 2026-03-01 with no updates
View PDF (3 pages)
dot icon23/02/2026
Notification of Asset Protection Group Limited as a person with significant control on 2026-02-10
View PDF (2 pages)
dot icon23/02/2026
Director's details changed for Mr Robert Michael Archer on 2026-02-10
View PDF (2 pages)
dot icon21/08/2025
Total exemption full accounts made up to 2024-11-30
View PDF (6 pages)
dot icon14/03/2025
Confirmation statement made on 2025-03-01 with no updates
View PDF (3 pages)
dot icon30/08/2024
Total exemption full accounts made up to 2023-11-30
View PDF (6 pages)
dot icon01/08/2024
Termination of appointment of Peter Derrick Holland as a director on 2024-07-31
View PDF (1 pages)
dot icon08/05/2024
Appointment of Mrs Cheryl Karen Riggott as a director on 2024-04-30
View PDF (2 pages)
dot icon14/03/2024
Confirmation statement made on 2024-03-01 with no updates
View PDF (3 pages)
dot icon14/02/2024
Termination of appointment of Anne Jackson as a director on 2024-01-31
View PDF (1 pages)
dot icon22/08/2023
Total exemption full accounts made up to 2022-11-30
View PDF (6 pages)
dot icon08/08/2023
Termination of appointment of Craig Richard Mackay as a director on 2023-07-31
View PDF (1 pages)
dot icon08/08/2023
Notification of Nigel Keith Jackson as a person with significant control on 2023-07-21
View PDF (2 pages)
dot icon08/08/2023
Appointment of Mr Benjamin Jackson as a director on 2023-07-21
View PDF (2 pages)
dot icon08/08/2023
Cessation of Asset Protection Group Limited as a person with significant control on 2023-07-21
View PDF (1 pages)
dot icon08/06/2023
Confirmation statement made on 2023-05-12 with no updates
View PDF (3 pages)
dot icon02/08/2022
Appointment of Mr Peter Derrick Holland as a director on 2022-07-04
View PDF (2 pages)
dot icon25/07/2022
Total exemption full accounts made up to 2021-11-30
View PDF (6 pages)
dot icon27/06/2022
Confirmation statement made on 2022-05-12 with no updates
View PDF (3 pages)
dot icon14/03/2022
Certificate of change of name
View PDF (3 pages)
dot icon22/01/2022
Termination of appointment of Nicola Roberts as a director on 2022-01-22
View PDF (1 pages)
dot icon31/12/2021
Appointment of Mr Robert Michael Archer as a director on 2021-10-31
View PDF (2 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (6 pages)
dot icon14/06/2021
Confirmation statement made on 2021-05-12 with no updates
View PDF (3 pages)
dot icon04/01/2021
Termination of appointment of Ashley Haigh as a director on 2020-12-15
View PDF (1 pages)
dot icon18/12/2020
Appointment of Miss Nicola Roberts as a director on 2020-12-15
View PDF (2 pages)
dot icon13/05/2020
Confirmation statement made on 2020-05-12 with updates
View PDF (4 pages)
dot icon30/04/2020
Total exemption full accounts made up to 2019-11-30
View PDF (5 pages)
dot icon25/10/2019
Notification of Asset Protection Group Limited as a person with significant control on 2019-10-03
View PDF (4 pages)
dot icon18/10/2019
Confirmation statement made on 2019-08-25 with no updates
View PDF (3 pages)
dot icon15/10/2019
Cessation of Nigel Keith Jackson as a person with significant control on 2019-10-03
View PDF (3 pages)
dot icon20/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (5 pages)
dot icon26/07/2019
Appointment of Mr Ashley Haigh as a director on 2019-07-01
View PDF (2 pages)
dot icon05/11/2018
Registered office address changed from Unit 28 Sherwood Energy Village Ollerton Newark NG22 9FD England to Suite 2, 720 Mandarin Court Centre Park Warrington WA1 1GG on 2018-11-05
View PDF (1 pages)
dot icon10/09/2018
Confirmation statement made on 2018-08-25 with no updates
View PDF (3 pages)
dot icon26/08/2018
Appointment of Mr Craig Richard Mackay as a director on 2018-08-22
View PDF (2 pages)
dot icon05/06/2018
Current accounting period extended from 2018-08-31 to 2018-11-30
View PDF (1 pages)
dot icon31/05/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon19/02/2018
Appointment of Mr Nigel Keith Jackson as a director on 2018-02-06
View PDF (2 pages)
dot icon13/02/2018
Change of name notice
View PDF (2 pages)
dot icon13/02/2018
Resolutions
View PDF (2 pages)
dot icon07/02/2018
Director's details changed for Ms Anne Withnell on 2018-02-01
View PDF (2 pages)
dot icon06/09/2017
Confirmation statement made on 2017-08-25 with no updates
View PDF (3 pages)
dot icon06/09/2017
Cessation of Anne Withnell as a person with significant control on 2017-01-01
View PDF (1 pages)
dot icon06/09/2017
Cessation of Anne Withnell as a person with significant control on 2017-01-01
View PDF (1 pages)
dot icon06/09/2017
Notification of Nigel Keith Jackson as a person with significant control on 2017-01-01
View PDF (2 pages)
dot icon13/06/2017
Registered office address changed from Newton Grange Newton Lane Tattenhall Chester CH3 9NE England to Unit 28 Sherwood Energy Village Ollerton Newark NG22 9FD on 2017-06-13
View PDF (1 pages)
dot icon04/04/2017
Accounts for a dormant company made up to 2016-08-31
View PDF (2 pages)
dot icon19/10/2016
Confirmation statement made on 2016-08-25 with updates
View PDF (6 pages)
dot icon22/08/2016
Registered office address changed from 30 Eaton Road Stoke-on-Trent ST7 2BQ United Kingdom to Newton Grange Newton Lane Tattenhall Chester CH3 9NE on 2016-08-22
View PDF (1 pages)
dot icon19/08/2016
Appointment of Miss Anne Withnell as a director on 2015-08-26
View PDF (2 pages)
dot icon02/03/2016
Certificate of change of name
View PDF (3 pages)
dot icon26/02/2016
Termination of appointment of Barbara Kahan as a director on 2016-02-25
View PDF (1 pages)
dot icon25/02/2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 30 Eaton Road Stoke-on-Trent ST7 2BQ on 2016-02-25
View PDF (1 pages)
dot icon26/08/2015
Incorporation
View PDF (36 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-96.14 % *

* during past year

Cash in Bank

£2,811.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
01/03/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
11.00
-
0.00
72.89K
-
2022
-
89.00
-
0.00
2.81K
-
2022
-
89.00
-
0.00
2.81K
-

Employees

2022

Employees

-

Net Assets(GBP)

89.00 £Ascended709.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.81K £Descended-96.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holland, Peter Derrick
Director
04/07/2022 - 31/07/2024
23
Kahan, Barbara
Director
26/08/2015 - 25/02/2016
27931
Mr Ashley Haigh
Director
01/07/2019 - 15/12/2020
27
Jackson, Nigel Keith
Director
06/02/2018 - Present
119
Archer, Robert Michael
Director
31/10/2021 - Present
26

Persons with Significant Control

6
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 ARM SECURE HOLDINGS LIMITED

ARM SECURE HOLDINGS LIMITED is an(a) Active company incorporated on 26/08/2015 with the registered office located at Suite 2, 720 Mandarin Court, Centre Park, Warrington WA1 1GG. There are currently 4 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 ARM SECURE HOLDINGS LIMITED?

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ARM SECURE HOLDINGS LIMITED is currently Active. It was registered on 26/08/2015 .

Where is ARM SECURE HOLDINGS LIMITED located?

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ARM SECURE HOLDINGS LIMITED is registered at Suite 2, 720 Mandarin Court, Centre Park, Warrington WA1 1GG.

What does ARM SECURE HOLDINGS LIMITED do?

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

What is the latest filing for ARM SECURE HOLDINGS LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-01 with no updates.