ARVILLE HOLDINGS LIMITED

Profile ARVILLE HOLDINGS LIMITED

Actual on 01.04.2021
Company name
ARVILLE HOLDINGS LIMITED
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Company number
07219475
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Sunday, 11 April 2010
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 11 April 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 11 April 2020

Nature of business (SIC)
64202 - Activities of production holding companies
70100 - Activities of head offices
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Registered office address
ARVILLE HOUSE,, SANDBECK WAY, C/O ARVILLE TEXTILES LTD, WEST YORKSHIRE, WETHERBY, LS22 7DQ
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PSC and Officers ARVILLE HOLDINGS LIMITED

Officers

(as of 20.09.2020)

SALTER, Declan John
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: Arville House, Sandbeck Way, C/O ARVILLE TEXTILES LTD, Wetherby, England, West Yorkshire, LS22 7DQ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Director
Country of residence: England
STEWART, Andrew Doveton
Status: Active
Appointed on: Friday, 16 September 2016
Correspondence address: Arville House, Sandbeck Way, C/O ARVILLE TEXTILES LTD, Wetherby, West Yorkshire, LS22 7DQ
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
WIGHT, James William Fairbairn
Status: Active
Appointed on: Friday, 19 April 2013
Correspondence address: Arville House, Sandbeck Way, C/O ARVILLE TEXTILES LTD, Wetherby, England, West Yorkshire, LS22 7DQ
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Managing Director
Country of residence: England
FORD, Graham James, Dr
Status: Not active
Appointed on: Wednesday, 09 June 2010
Resigned on: Friday, 16 August 2013
Correspondence address: Sandbeck Industrial Estate, Wetherby, West Yorkshire, LS22 7DQ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WIGHT, Alasdair Robin Forbes
Status: Not active
Appointed on: Wednesday, 09 June 2010
Resigned on: Friday, 20 June 2014
Correspondence address: Sandbeck Industrial Estate, Wetherby, West Yorkshire, LS22 7DQ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Capital Markets Consultant
Country of residence: Uk
BOYD, David Scott Cargill
Status: Not active
Appointed on: Wednesday, 09 June 2010
Resigned on: Friday, 23 December 2016
Correspondence address: Arville House, Sandbeck Way, C/O ARVILLE TEXTILES LTD, Wetherby, England, West Yorkshire, LS22 7DQ
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Company Director
Country of residence: Uk
WIGHT, Robin Alexander Fairbairn
Status: Not active
Appointed on: Wednesday, 09 June 2010
Resigned on: Monday, 11 March 2013
Correspondence address: Sandbeck Industrial Estate, Wetherby, West Yorkshire, LS22 7DQ
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WIGHT, Douglas Clouston Fullerton
Status: Not active
Appointed on: Wednesday, 09 June 2010
Resigned on: Tuesday, 24 April 2018
Correspondence address: Arville House, Sandbeck Way, C/O ARVILLE TEXTILES LTD, Wetherby, England, West Yorkshire, LS22 7DQ
Nationality: British
Role: Secretary
WIGHT, Douglas Clouston Fullerton
Status: Not active
Appointed on: Wednesday, 09 June 2010
Resigned on: Tuesday, 24 April 2018
Correspondence address: Arville House, Sandbeck Way, C/O ARVILLE TEXTILES LTD, Wetherby, England, West Yorkshire, LS22 7DQ
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EMSLEY, Kevin Harry
Status: Not active
Appointed on: Sunday, 11 April 2010
Resigned on: Wednesday, 09 June 2010
Correspondence address: Yorkshire House East Parade, Leeds, West Yorkshire, LS1 5BD
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Solocitor
Country of residence: England
LUPFAW FORMATIONS LIMITED
Status: Not active
Appointed on: Sunday, 11 April 2010
Resigned on: Wednesday, 09 June 2010
Correspondence address: Lupton Fawcett Yorkshire House East Parade, Leeds, West Yorkshire, LS1 5BD
Role: Corporate Director
Place registered: ENGALND AND WALES
Registration number: 4077278
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Person with significant control

(as of 01.04.2021)

Mr Robin Alexander Fairbairn Wight
Status: Active
Notified on: Monday, 11 April 2016
Correspondence address: Arville House, Wetherby, West Yorkshire
Nationality: British
Date of birth: June 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust