ARVEN SOUTH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14306211

Incorporation date

19/08/2022

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

19/03/2026

Accounts for a small company made up to 2024-12-31

View PDF (34 pages)

10/03/2026

Director's details changed for Lief Holst on 2026-03-10

View PDF (2 pages)

18/02/2026

Termination of appointment of Herve Valla as a director on 2025-12-31

View PDF (1 pages)

22/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

01/08/2025

Second filing for the appointment of Mr Lief Holst as a director

View PDF (3 pages)

01/08/2025

Second filing for the appointment of Mr Frode Strømø as a director

View PDF (3 pages)

29/07/2025

Second filing for the appointment of Mr Herve Valla as a director

View PDF (3 pages)

23/07/2025

Director's details changed for Mr Lief Holst on 2025-07-23

View PDF (2 pages)

23/07/2025

Director's details changed for Mr Frode Strømø on 2025-07-23

View PDF (2 pages)

23/07/2025

Director's details changed for Mr Herve Valla on 2025-07-23

View PDF (2 pages)

21/07/2025

Termination of appointment of John Bartley Doyle as a director on 2025-07-14

View PDF (1 pages)

21/07/2025

Termination of appointment of Tove Roskaft as a director on 2025-07-14

View PDF (1 pages)

21/07/2025

Termination of appointment of Sebastian Walter Simpson as a director on 2025-07-14

View PDF (1 pages)

21/07/2025

Appointment of Mr Lief Holst as a director on 2025-07-14

View PDF (3 pages)

21/07/2025

Appointment of Mr Herve Valla as a director on 2025-07-14

View PDF (3 pages)

21/07/2025

Appointment of Mr Frode Strømø as a director on 2025-07-14

View PDF (3 pages)

06/05/2025

Registered office address changed from C/O Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 2025-05-06

View PDF (1 pages)

11/10/2024

Appointment of Mr John Bartley Doyle as a director on 2024-09-23

View PDF (2 pages)

01/10/2024

Termination of appointment of Aidan Guinan as a director on 2024-09-23

View PDF (1 pages)

01/10/2024

Appointment of Mr Daan Monique Paul Van Hoyweghen as a director on 2024-09-23

View PDF (2 pages)

26/09/2024

Termination of appointment of Daniel Henry Finch as a director on 2024-09-10

View PDF (1 pages)

22/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

02/05/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

04/04/2024

Appointment of Mr Sebastian Walter Simpson as a director on 2024-04-02

View PDF (2 pages)

12/03/2024

Termination of appointment of Sian Lloyd Rees as a director on 2024-02-29

View PDF (1 pages)

24/10/2023

Termination of appointment of Sarah Ann Pirie as a director on 2023-10-12

View PDF (1 pages)

24/10/2023

Appointment of Mr Aidan Guinan as a director on 2023-10-12

View PDF (2 pages)

23/08/2023

Confirmation statement made on 2023-08-18 with updates

View PDF (4 pages)

22/08/2023

Certificate of change of name

View PDF (3 pages)

04/08/2023

Change of details for Moray Offshore Renewable Power Limited as a person with significant control on 2023-07-25

View PDF (2 pages)

04/08/2023

Change of details for Moray Offshore Renewable Power Limited as a person with significant control on 2023-07-25

View PDF (2 pages)

03/08/2023

Notification of Uk Mainstream Renewable Power Limited as a person with significant control on 2023-07-25

View PDF (2 pages)

03/08/2023

Change of details for Moray Offshore Renewable Power Limited as a person with significant control on 2023-07-25

View PDF (2 pages)

02/08/2023

Appointment of Ms Tove Roskaft as a director on 2023-07-25

View PDF (2 pages)

01/08/2023

Appointment of Sarah Ann Pirie as a director on 2023-07-25

View PDF (2 pages)

01/08/2023

Appointment of Ms Sian Lloyd Rees as a director on 2023-07-25

View PDF (2 pages)

01/08/2023

Appointment of Mr Daniel Henry Finch as a director on 2023-07-25

View PDF (2 pages)

01/08/2023

Termination of appointment of Grzegorz Gorski as a director on 2023-07-25

View PDF (1 pages)

01/08/2023

Termination of appointment of Bautista Julio Rodriguez Sanchez as a director on 2023-07-25

View PDF (1 pages)

01/08/2023

Appointment of Rafael Munilla Munoz as a director on 2023-07-25

View PDF (2 pages)

28/07/2023

Appointment of Mr Adam Ross Morrison as a director on 2023-07-25

View PDF (2 pages)

09/11/2022

Cessation of Ocean Winds Uk Limited as a person with significant control on 2022-10-13

View PDF (1 pages)

09/11/2022

Notification of Moray Offshore Renewable Power Limited as a person with significant control on 2022-10-13

View PDF (2 pages)

31/10/2022

Termination of appointment of Daniel Henry Finch as a director on 2022-10-28

View PDF (1 pages)

31/10/2022

Appointment of Mr Bautista Julio Rodriguez Sanchez as a director on 2022-10-28

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARVEN SOUTH HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

18/08/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARVEN SOUTH HOLDINGS LIMITED

ARVEN SOUTH HOLDINGS LIMITED is an(a) Active company incorporated on 19/08/2022 with the registered office located at C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA. There are currently 5 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 ARVEN SOUTH HOLDINGS LIMITED?

ARVEN SOUTH HOLDINGS LIMITED is currently Active. It was registered on 19/08/2022 .

Where is ARVEN SOUTH HOLDINGS LIMITED located?

ARVEN SOUTH HOLDINGS LIMITED is registered at C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA.

What does ARVEN SOUTH HOLDINGS LIMITED do?

ARVEN SOUTH HOLDINGS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ARVEN SOUTH HOLDINGS LIMITED?

The latest filing was on 19/03/2026: Accounts for a small company made up to 2024-12-31.