Introduction
Watch Company
A
ARETE HOLDINGS LIMITED
ARETE HOLDINGS LIMITED is an active company incorporated on 19 May 2020 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARETE HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12610739
LTD Company
Age
5 Years
Incorporated 19 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
14 Castle Street Arete Offices 1st Floor Liverpool, L2 0NE,
Previous Addresses
C/O Hill Dickinson Llp No. 1 st. Paul's Square Liverpool Merseyside L3 9SJ United Kingdom
From: 19 May 2020To: 6 July 2021
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FLETCHER, Michael James
ActiveArete Offices, LiverpoolL2 0NE
Born November 1974
Director
Appointed 01 Sept 2020
FLETCHER, Michael James
Arete Offices, LiverpoolL2 0NE
Born November 1974
Director
01 Sept 2020
Active
LORD, Simon Martin
ActiveArete Offices, LiverpoolL2 0NE
Born June 1971
Director
Appointed 01 Sept 2020
LORD, Simon Martin
Arete Offices, LiverpoolL2 0NE
Born June 1971
Director
01 Sept 2020
Active
SMITH, Martin
ResignedNo. 1 St. Paul's Square, LiverpoolL3 9SJ
Born August 1987
Director
Appointed 19 May 2020
Resigned 01 Sept 2020
SMITH, Martin
No. 1 St. Paul's Square, LiverpoolL3 9SJ
Born August 1987
Director
19 May 2020
Resigned 01 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Michael James Fletcher
ActiveArete Offices, LiverpoolL2 0NE
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2023
Michael James Fletcher
Arete Offices, LiverpoolL2 0NE
Born November 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2023
Active
Mr Martin Smith
CeasedNo. 1 St. Paul's Square, LiverpoolL3 9SJ
Born August 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2020
Ceased 12 Jul 2023
Mr Martin Smith
No. 1 St. Paul's Square, LiverpoolL3 9SJ
Born August 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2020
Ceased 12 Jul 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2024
20 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2021
6 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2021