ARNOLD LAVER HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10695726

Incorporation date

28/03/2017

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2017)

08/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2025

Application to strike the company off the register

View PDF (3 pages)

11/02/2025

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

View PDF (1 pages)

11/02/2025

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

View PDF (3 pages)

11/02/2025

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

View PDF (42 pages)

11/02/2025

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

View PDF (16 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

03/01/2025

Satisfaction of charge 106957260004 in full

View PDF (1 pages)

01/11/2024

Termination of appointment of Edward Holder as a director on 2024-09-13

View PDF (1 pages)

09/09/2024

Appointment of Mr Edward Holder as a director on 2024-09-02

View PDF (2 pages)

06/09/2024

Termination of appointment of Scott Cairns as a director on 2024-06-30

View PDF (1 pages)

15/02/2024

Appointment of Mr Scott Cairns as a director on 2024-02-01

View PDF (2 pages)

15/02/2024

Termination of appointment of Jonathan Edward Gatfield as a director on 2024-02-01

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (4 pages)

20/10/2023

Appointment of Jonathan Edward Gatfield as a director on 2023-09-19

View PDF (2 pages)

20/10/2023

Termination of appointment of Robert Todd Barclay as a director on 2023-09-19

View PDF (1 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

29/03/2023

Resolutions

View PDF (1 pages)

29/03/2023

Statement by Directors

View PDF (1 pages)

29/03/2023

Solvency Statement dated 27/03/23

View PDF (1 pages)

29/03/2023

Statement of capital on 2023-03-29

View PDF (3 pages)

21/03/2023

Termination of appointment of Joshua Mark Chilton as a director on 2023-03-07

View PDF (1 pages)

20/03/2023

Termination of appointment of Neil Andrew Mcgill as a director on 2023-03-07

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

11/05/2022

Satisfaction of charge 106957260002 in full

View PDF (4 pages)

11/05/2022

Satisfaction of charge 106957260003 in full

View PDF (4 pages)

12/04/2022

Registration of charge 106957260004, created on 2022-04-08

View PDF (68 pages)

28/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

10/08/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

17/02/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

24/11/2020

Appointment of Mr Joshua Mark Chilton as a director on 2020-07-28

View PDF (2 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

06/07/2020

Termination of appointment of Stuart Whiteford as a director on 2020-06-30

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

30/01/2020

Appointment of Mr Richard Geoffrey Myatt as a director on 2020-01-27

View PDF (2 pages)

30/01/2020

Termination of appointment of John Alexander George Douglas as a director on 2020-01-27

View PDF (1 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

15/07/2019

Termination of appointment of Andrew James Laver as a director on 2019-07-12

View PDF (1 pages)

15/07/2019

Termination of appointment of Mark Richard Bower as a director on 2019-07-12

View PDF (1 pages)

15/07/2019

Termination of appointment of Mark Richard Bower as a secretary on 2019-07-12

View PDF (1 pages)

25/01/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (4 pages)

25/01/2019

Satisfaction of charge 106957260001 in full

View PDF (1 pages)

04/01/2019

Notification of National Timber Group Midco Limited as a person with significant control on 2018-11-12

View PDF (2 pages)

04/01/2019

Cessation of Andrew James Laver as a person with significant control on 2018-11-12

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

28/11/2018

Resolutions

View PDF (15 pages)

21/11/2018

Appointment of Mr Robert Todd Barclay as a director on 2018-11-12

View PDF (2 pages)

21/11/2018

Appointment of Mr John Alexander George Douglas as a director on 2018-11-12

View PDF (2 pages)

21/11/2018

Appointment of Mr Stuart Whiteford as a director on 2018-11-12

View PDF (2 pages)

21/11/2018

Appointment of Mr Neil Andrew Mcgill as a director on 2018-11-12

View PDF (2 pages)

21/11/2018

Termination of appointment of Nigel Frederick Thomas Hugh Petrie as a director on 2018-11-12

View PDF (1 pages)

19/11/2018

Registration of charge 106957260003, created on 2018-11-12

View PDF (51 pages)

15/11/2018

Registration of charge 106957260002, created on 2018-11-12

View PDF (58 pages)

06/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (5 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (5 pages)

03/07/2017

Statement of capital following an allotment of shares on 2017-05-24

View PDF (4 pages)

12/06/2017

Resolutions

View PDF (2 pages)

12/06/2017

Change of name notice

View PDF (2 pages)

31/05/2017

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

31/05/2017

Registration of charge 106957260001, created on 2017-05-24

View PDF (28 pages)

20/04/2017

Sub-division of shares on 2017-03-31

View PDF (4 pages)

02/04/2017

Current accounting period extended from 2018-03-31 to 2018-06-30

View PDF (1 pages)

28/03/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (3 pages)

28/03/2017

Incorporation

View PDF (51 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

25/01/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scott, Daniel Richard	Director	20/02/2025 - Present	17
Holder, Edward	Director	02/09/2024 - 13/09/2024	6
Chilton, Joshua Mark	Director	28/07/2020 - 07/03/2023	42
Mcgill, Neil Andrew	Director	12/11/2018 - 07/03/2023	66
Gatfield, Jonathan Edward	Director	19/09/2023 - 01/02/2024	42

Persons with Significant Control

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

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Description

About ARNOLD LAVER HOLDINGS LIMITED

ARNOLD LAVER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/03/2017 with the registered office located at Bramall Lane, Sheffield S2 4RJ. 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 ARNOLD LAVER HOLDINGS LIMITED?

ARNOLD LAVER HOLDINGS LIMITED is currently Dissolved. It was registered on 28/03/2017 and dissolved on 08/07/2025.

Where is ARNOLD LAVER HOLDINGS LIMITED located?

ARNOLD LAVER HOLDINGS LIMITED is registered at Bramall Lane, Sheffield S2 4RJ.

What does ARNOLD LAVER HOLDINGS LIMITED do?

ARNOLD LAVER HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARNOLD LAVER HOLDINGS LIMITED?

The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.