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ARLINGTON HOLDING GROUP LTD (10795473)

ARLINGTON HOLDING GROUP LTD (10795473) is an active UK company. incorporated on 31 May 2017. with registered office in Spennymoor. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. ARLINGTON HOLDING GROUP LTD has been registered for 8 years. Current directors include COOK, Allan, COOK, Nicola.

Company Number
10795473
Status
active
Type
ltd
Incorporated
31 May 2017
Age
8 years
Address
No.4 Durhamgate, Spennymoor, DL16 6FY
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
COOK, Allan, COOK, Nicola
SIC Codes
68100

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ARLINGTON HOLDING GROUP LTD

ARLINGTON HOLDING GROUP LTD is an active company incorporated on 31 May 2017 with the registered office located in Spennymoor. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ARLINGTON HOLDING GROUP LTD was registered 8 years ago.(SIC: 68100)

Status

active

Active since 8 years ago

Company No

10795473

LTD Company

Age

8 Years

Incorporated 31 May 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 29 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)

Next Due

Due by 12 June 2026
For period ending 29 May 2026

Previous Company Names

ARLINGTON (MILBURNGATE) HOLDING CO LTD
From: 31 May 2017To: 9 April 2025
Contact
Address

No.4 Durhamgate Spennymoor, DL16 6FY,

Previous Addresses

No 1 Durham Gate Spennymoor DL16 6FY United Kingdom
From: 10 June 2021To: 1 November 2024
Project & Marketing Suite Durhamgate Spennymoor Durham DL16 6FY United Kingdom
From: 31 May 2017To: 10 June 2021
Timeline

6 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
May 17
Funding Round
Nov 17
Director Joined
Nov 17
New Owner
Nov 17
Funding Round
Nov 25
Owner Exit
Dec 25
2
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

COOK, Julie

Active
Durhamgate, SpennymoorDL16 6FY
Secretary
Appointed 23 Sept 2025

COOK, Allan

Active
Durhamgate, SpennymoorDL16 6FY
Born November 1963
Director
Appointed 31 May 2017

COOK, Nicola

Active
Durhamgate, SpennymoorDL16 6FY
Born December 1968
Director
Appointed 18 Oct 2017

Persons with significant control

2

1 Active
1 Ceased

Mrs Nicola Cook

Ceased
Durhamgate, SpennymoorDL16 6FY
Born December 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2017
Ceased 22 Dec 2025

Mr Allan Cook

Active
Durhamgate, SpennymoorDL16 6FY
Born November 1963

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 31 May 2017
Fundings
Financials
Latest Activities

Filing History

36

Resolution
31 December 2025
RESOLUTIONSResolutions
Memorandum Articles
31 December 2025
MAMA
Capital Name Of Class Of Shares
28 December 2025
SH08Notice of Name/Rights of Class of Shares
Change To A Person With Significant Control
22 December 2025
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Resolution
3 December 2025
RESOLUTIONSResolutions
Capital Allotment Shares
25 November 2025
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
23 September 2025
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Certificate Change Of Name Company
9 April 2025
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
1 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
3 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 February 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 February 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 July 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 November 2017
PSC01Notification of Individual PSC
Change To A Person With Significant Control
3 November 2017
PSC04Change of PSC Details
Capital Name Of Class Of Shares
2 November 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
2 November 2017
SH10Notice of Particulars of Variation
Capital Allotment Shares
2 November 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Resolution
1 November 2017
RESOLUTIONSResolutions
Incorporation Company
31 May 2017
NEWINCIncorporation