ARVIN EUROPEAN HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

03864157

Incorporation date

25/10/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1999)

03/11/2025

Termination of appointment of Huw David James as a secretary on 2025-10-01

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

03/10/2025

Termination of appointment of Huw David James as a director on 2025-10-01

View PDF (1 pages)

03/10/2025

Appointment of Ms Anna Louise Byrne as a director on 2025-10-01

View PDF (2 pages)

05/08/2025

Termination of appointment of Melanie Eyles as a director on 2025-08-01

View PDF (1 pages)

05/08/2025

Termination of appointment of Edward David Smith as a director on 2025-08-01

View PDF (1 pages)

05/08/2025

Appointment of Ms Nataly Dorothy Marchbank as a director on 2025-08-01

View PDF (2 pages)

05/08/2025

Appointment of Mr Paul Michael Bennett as a director on 2025-08-01

View PDF (2 pages)

01/07/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

03/06/2025

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2025-06-02

View PDF (1 pages)

29/10/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

12/09/2024

Appointment of Mr Edward David Smith as a director on 2024-08-01

View PDF (2 pages)

12/09/2024

Termination of appointment of Jose Arturo Ramos as a director on 2024-08-01

View PDF (1 pages)

12/09/2024

Appointment of Melanie Eyles as a director on 2024-08-01

View PDF (2 pages)

12/09/2024

Appointment of Mr. Amerigo Holthouse as a director on 2024-08-01

View PDF (2 pages)

13/07/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

08/05/2024

Termination of appointment of Paul Bialy as a director on 2024-03-31

View PDF (1 pages)

28/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

07/11/2022

Confirmation statement made on 2022-10-25 with updates

View PDF (5 pages)

27/09/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

04/07/2022

Full accounts made up to 2021-10-03

View PDF (31 pages)

01/06/2022

Statement of capital following an allotment of shares on 2022-03-10

View PDF (3 pages)

15/02/2022

Statement of capital following an allotment of shares on 2021-12-20

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

06/07/2021

Full accounts made up to 2020-09-27

View PDF (31 pages)

15/03/2021

Appointment of Mr Huw David James as a secretary on 2021-01-01

View PDF (2 pages)

02/12/2020

Director's details changed for Mr Huw David James on 2016-12-01

View PDF (2 pages)

29/10/2020

Confirmation statement made on 2020-10-25 with updates

View PDF (5 pages)

25/09/2020

Termination of appointment of Huw David James as a secretary on 2019-02-28

View PDF (1 pages)

25/09/2020

Appointment of Norose Company Secretarial Services Limited as a secretary on 2019-02-28

View PDF (2 pages)

12/08/2020

Statement of capital following an allotment of shares on 2020-05-13

View PDF (3 pages)

04/03/2020

Full accounts made up to 2019-09-29

View PDF (26 pages)

25/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

21/05/2019

Full accounts made up to 2018-09-30

View PDF (26 pages)

05/11/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

05/07/2018

Full accounts made up to 2017-09-30

View PDF (26 pages)

10/05/2018

Appointment of Mr Jose Ramos as a director on 2018-04-23

View PDF (2 pages)

04/05/2018

Termination of appointment of Mark Schaitkin as a director on 2018-04-23

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

05/07/2017

Full accounts made up to 2016-09-30

View PDF (26 pages)

27/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

24/10/2016

Full accounts made up to 2015-09-27

View PDF (24 pages)

29/07/2016

Statement of capital following an allotment of shares on 2016-07-12

View PDF (4 pages)

01/07/2016

Resolutions

View PDF (1 pages)

30/06/2016

Resolutions

View PDF (1 pages)

07/06/2016

Appointment of Mr Huw David James as a secretary on 2016-06-01

View PDF (2 pages)

07/06/2016

Appointment of Mr Huw David James as a director on 2016-06-01

View PDF (2 pages)

07/06/2016

Termination of appointment of Aiden Peter Michael Lambe as a secretary on 2016-06-01

View PDF (1 pages)

07/06/2016

Termination of appointment of Aiden Peter Michael Lambe as a director on 2016-06-01

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (5 pages)

18/09/2015

Full accounts made up to 2014-09-28

View PDF (22 pages)

18/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

17/07/2014

Full accounts made up to 2013-09-30

View PDF (23 pages)

11/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

28/10/2013

Full accounts made up to 2012-09-30

View PDF (22 pages)

21/05/2013

Appointment of Mr Paul Bialy as a director

View PDF (2 pages)

21/05/2013

Appointment of Mr Mark Schaitkin as a director

View PDF (2 pages)

20/05/2013

Termination of appointment of John Crable as a director

View PDF (1 pages)

20/05/2013

Termination of appointment of Brett Penzkofer as a director

View PDF (1 pages)

27/02/2013

Appointment of Mr Brett Penzkofer as a director

View PDF (2 pages)

25/02/2013

Termination of appointment of Kevn Nowlan as a director

View PDF (1 pages)

29/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (6 pages)

12/09/2012

Full accounts made up to 2011-09-30

View PDF (23 pages)

06/12/2011

Appointment of Mr Kevn Nowlan as a director

View PDF (2 pages)

05/12/2011

Termination of appointment of Daniel Hopgood as a director

View PDF (1 pages)

04/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (6 pages)

21/07/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

02/12/2010

Memorandum and Articles of Association

View PDF (8 pages)

02/12/2010

Resolutions

View PDF (1 pages)

02/12/2010

Statement of company's objects

View PDF (2 pages)

30/11/2010

Statement of capital following an allotment of shares on 2010-11-16

View PDF (4 pages)

02/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (6 pages)

21/07/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

23/11/2009

Resolutions

View PDF (1 pages)

14/11/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

26/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

26/10/2009

Director's details changed for Daniel Roy Hopgood on 2009-10-25

View PDF (2 pages)

26/10/2009

Director's details changed for John Allen Gretkierewicz Crable on 2009-10-25

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Aiden Peter Michael Lambe on 2009-10-25

View PDF (2 pages)

06/05/2009

Director appointed mr aiden peter michael lambe

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06/05/2009

Appointment terminated director philippe couppey

View PDF (1 pages)

24/03/2009

Full accounts made up to 2007-09-30

View PDF (21 pages)

03/11/2008

Return made up to 25/10/08; full list of members

View PDF (10 pages)

21/08/2008

Group of companies' accounts made up to 2006-09-30

View PDF (18 pages)

06/11/2007

Return made up to 25/10/07; no change of members

View PDF (7 pages)

28/07/2007

Group of companies' accounts made up to 2005-09-30

View PDF (30 pages)

15/06/2007

New director appointed

View PDF (1 pages)

15/06/2007

Registered office changed on 15/06/07 from: 21 suttons park avenue reading berkshire RG6 1LA

View PDF (1 pages)

15/06/2007

Secretary resigned

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

New secretary appointed

View PDF (1 pages)

15/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

Group of companies' accounts made up to 2004-09-30

View PDF (28 pages)

15/04/2007

Group of companies' accounts made up to 2003-09-30

View PDF (28 pages)

05/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

09/11/2006

Return made up to 25/10/06; full list of members

View PDF (8 pages)

04/11/2006

Group of companies' accounts made up to 2002-09-30

View PDF (26 pages)

18/09/2006

New director appointed

View PDF (2 pages)

24/08/2006

Director resigned

View PDF (1 pages)

02/11/2005

Return made up to 25/10/05; full list of members

View PDF (8 pages)

28/09/2005

New director appointed

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

15/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

26/05/2005

New director appointed

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

16/11/2004

Return made up to 25/10/04; full list of members

View PDF (8 pages)

02/11/2004

Statement of affairs

View PDF (6 pages)

02/11/2004

Ad 20/09/04--------- £ si 100@1=100 £ ic 387658/387758

View PDF (2 pages)

12/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

19/11/2003

Return made up to 25/10/03; full list of members

View PDF (9 pages)

16/10/2003

New director appointed

View PDF (1 pages)

14/10/2003

Group of companies' accounts made up to 2001-09-30

View PDF (24 pages)

28/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

New director appointed

View PDF (1 pages)

14/03/2003

Resolutions

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14/03/2003

Resolutions

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14/03/2003

Resolutions

View PDF (1 pages)

21/02/2003

Group of companies' accounts made up to 2000-09-30

View PDF (22 pages)

26/11/2002

Return made up to 25/10/02; full list of members

View PDF (9 pages)

11/11/2002

Statement of affairs

View PDF (7 pages)

11/11/2002

Ad 20/09/02--------- £ si 116785@1=116785 £ ic 270873/387658

View PDF (2 pages)

14/10/2002

Nc inc already adjusted 17/09/02

View PDF (1 pages)

14/10/2002

Resolutions

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14/10/2002

Resolutions

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14/10/2002

Resolutions

View PDF (2 pages)

18/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

14/03/2002

Registered office changed on 14/03/02 from: squires gate industrial estate squires gate lane blackpool lancashire FY4 3RN

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14/03/2002

New secretary appointed

View PDF (1 pages)

14/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

New director appointed

View PDF (2 pages)

09/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

Statement of affairs

View PDF (6 pages)

07/11/2001

Ad 25/09/01--------- £ si 269873@1

View PDF (2 pages)

07/11/2001

Return made up to 25/10/01; full list of members

View PDF (7 pages)

11/10/2001

Nc inc already adjusted 24/09/01

View PDF (1 pages)

11/10/2001

Memorandum and Articles of Association

View PDF (8 pages)

11/10/2001

Resolutions

View PDF (0 pages)

11/10/2001

Resolutions

View PDF (0 pages)

11/10/2001

Resolutions

View PDF (0 pages)

11/10/2001

Resolutions

View PDF (3 pages)

20/06/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

15/06/2001

Director resigned

View PDF (1 pages)

01/11/2000

Return made up to 25/10/00; full list of members

View PDF (7 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

01/02/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

11/01/2000

Memorandum and Articles of Association

View PDF (25 pages)

07/01/2000

Memorandum and Articles of Association

View PDF (7 pages)

07/01/2000

Resolutions

View PDF (10 pages)

07/01/2000

Resolutions

View PDF (8 pages)

07/01/2000

Director resigned

View PDF (1 pages)

07/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2000

New director appointed

View PDF (2 pages)

07/01/2000

New director appointed

View PDF (2 pages)

07/01/2000

New director appointed

View PDF (2 pages)

07/01/2000

New director appointed

View PDF (2 pages)

07/01/2000

New director appointed

View PDF (2 pages)

07/01/2000

Ad 23/12/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

07/01/2000

Registered office changed on 07/01/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

05/01/2000

Certificate of change of name

View PDF (9 pages)

25/10/1999

Incorporation

View PDF (17 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

25/10/2026

Last change occurred

31/12/2024

Accounts

Full

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
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/02/2019 - 02/06/2025	462
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	24/10/1999 - 22/12/1999	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	24/10/1999 - 22/12/1999	1754
Dla Nominees Limited	Nominee Director	24/10/1999 - 22/12/1999	835
Eyles, Melanie	Director	01/08/2024 - 01/08/2025	19

Persons with Significant Control

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

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15/04/1996

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Description

About ARVIN EUROPEAN HOLDINGS (UK) LIMITED

ARVIN EUROPEAN HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 25/10/1999 with the registered office located at Arvinmeritor, Grange Road, Cwmbran, Gwent NP44 3XU. 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 ARVIN EUROPEAN HOLDINGS (UK) LIMITED?

ARVIN EUROPEAN HOLDINGS (UK) LIMITED is currently Active. It was registered on 25/10/1999 .

Where is ARVIN EUROPEAN HOLDINGS (UK) LIMITED located?

ARVIN EUROPEAN HOLDINGS (UK) LIMITED is registered at Arvinmeritor, Grange Road, Cwmbran, Gwent NP44 3XU.

What does ARVIN EUROPEAN HOLDINGS (UK) LIMITED do?

ARVIN EUROPEAN HOLDINGS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARVIN EUROPEAN HOLDINGS (UK) LIMITED?

The latest filing was on 03/11/2025: Termination of appointment of Huw David James as a secretary on 2025-10-01.