Introduction
Watch Company
A
ARVEN CAPITAL HOLDINGS LIMITED
ARVEN CAPITAL HOLDINGS LIMITED is an active company incorporated on 9 October 2019 with the registered office located in Rickmansworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARVEN CAPITAL HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12251688
LTD Company
Age
6 Years
Incorporated 9 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 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
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
117 Tudor Way Mill End Rickmansworth, WD3 8HT,
Previous Addresses
The Charter Building Charter Place Uxbridge UB8 1JG United Kingdom
From: 9 October 2019To: 9 July 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHALLIS, Richard Alexander
ActiveTudor Way, RickmansworthWD3 8HT
Born September 1986
Director
Appointed 09 Oct 2019
CHALLIS, Richard Alexander
Tudor Way, RickmansworthWD3 8HT
Born September 1986
Director
09 Oct 2019
Active
POTGIETER, Daniel
ActiveTudor Way, RickmansworthWD3 8HT
Born June 1983
Director
Appointed 09 Oct 2019
POTGIETER, Daniel
Tudor Way, RickmansworthWD3 8HT
Born June 1983
Director
09 Oct 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Alexander Challis
ActiveTudor Way, RickmansworthWD3 8HT
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2019
Mr Richard Alexander Challis
Tudor Way, RickmansworthWD3 8HT
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2019
Active
Mr Daniel Potgieter
ActiveTudor Way, RickmansworthWD3 8HT
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2019
Mr Daniel Potgieter
Tudor Way, RickmansworthWD3 8HT
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2019
Active
Filing History
14
Description
Type
Date Filed
Document
9 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2020
9 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2019