| Company Name | Arlington Investment Holdings Ltd |
|---|---|
| Director | Christian Patrick Teroerde |
| Company Status | Active |
| Company Number | 08818326 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2013(10 years, 4 months ago) |
| Previous Name | Hanson Investment Holdings Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr Christian Patrick Teroerde |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christian Patrick Teroerde 50.00% Ordinary |
|---|---|
| 1 at £1 | Hanson Capital LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £3,155 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Filing History
| 3 March 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
|---|---|
| 19 February 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 6 January 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
| 18 December 2017 | Change of details for Mr Christian Patrick Teroerde as a person with significant control on 7 February 2017 (2 pages) |
| 18 December 2017 | Change of details for Mr Christian Patrick Teroerde as a person with significant control on 7 February 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 September 2017 | Cessation of Hanson Capital Limited as a person with significant control on 7 February 2017 (1 page) |
| 11 September 2017 | Cessation of Hanson Capital Limited as a person with significant control on 7 February 2017 (1 page) |
| 8 March 2017 | Resolutions
|
| 8 March 2017 | Resolutions
|
| 17 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 71 Queen Victoria Street London EC4V 4BE on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 71 Queen Victoria Street London EC4V 4BE on 29 March 2016 (1 page) |
| 29 March 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-03-29
|
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 17 October 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 29 September 2015 | Registered office address changed from 1 Grosvenor Place London SW1X 7HJ to Lion House Red Lion Street London WC1R 4GB on 29 September 2015 (1 page) |
| 29 September 2015 | Registered office address changed from 1 Grosvenor Place London SW1X 7HJ to Lion House Red Lion Street London WC1R 4GB on 29 September 2015 (1 page) |
| 18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Director's details changed for Mr Christian Patrick Teroerde on 18 December 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Director's details changed for Mr Christian Patrick Teroerde on 18 December 2014 (2 pages) |
| 17 December 2013 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
|
| 17 December 2013 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
|