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Arlec UK Holdings Limited

Arlec UK Holdings Limited is a dormant company incorporated on 20 June 1996 with the registered office located in Rugby, Warwickshire. Arlec UK Holdings Limited was registered 29 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
03214458
Private limited company
Age
29 years
Incorporated 20 June 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Magma House 16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Australian • Lives in Australia • Born in Jul 1955
Director • None • Australian • Lives in Australia • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Arlec Electrical Company Limited
Mr Gunalan Jeganathan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£11.79K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.62M
Same as previous period
Total Liabilities
-£2.26K
Same as previous period
Net Assets
£3.62M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Small Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 2 Mar 2022
Ian Norman Trahar Details Changed
3 Years Ago on 1 Mar 2022
Confirmation Submitted
4 Years Ago on 12 Apr 2021
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 11 Dec 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 18 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 5 Oct 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 19 Apr 2023
Accounts for a small company made up to 30 June 2022
Submitted on 3 Nov 2022
Confirmation statement made on 5 April 2022 with updates
Submitted on 19 Apr 2022
Resolutions
Submitted on 11 Apr 2022
Statement of capital following an allotment of shares on 30 March 2022
Submitted on 11 Apr 2022
Director's details changed for Ian Norman Trahar on 1 March 2022
Submitted on 31 Mar 2022
Repayment History
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