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Nom

Arena Group Holdings Limited

Adresse
Armitage House
Thorpe Lower Lane
Robin Hood
Wakefield
WF3 3BQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 janvier 2020
Société Numéro de Registre 03735943 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Xerox (Uk) Limited Status: Active Notified: 27/01/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Fitzpatrick, Adrian John Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2020 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Wells, Malcom Harry Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Dyas, David Brian Robin Hood, Wakefield, West Yorkshire Status: Active Notified: 27/01/2020 Date of Birth: 12/1963 Occupation: President Role: Director Country of Residence: England Nationality: British
    Rossetti, Paolo Robin Hood, Wakefield, West Yorkshire Status: Active Notified: 07/10/2022 Date of Birth: 07/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Walsh, Cheryl Sandra Sarah Uxbridge, England Status: Active Notified: 09/01/2023 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag Advanced Group Holdings LTD Status: Active Notified: 10/01/2023 Companies House Number: 10276998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Altodigital Networks Limited Status: Active Notified: 30/04/2021 Companies House Number: 10706663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Docucentric Holdings Limited Status: Active Notified: 30/11/2016 Companies House Number: 07786821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fovia (Innovation) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04259043 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Itec Connect LTD Status: Active Notified: 30/04/2021 Companies House Number: 02219814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Acorn Business Machines (Holmfirth) LTD Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2020 Companies House Number: 06097930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more