Introduction
Watch Company
A
ARNIE HOLDINGS LTD
ARNIE HOLDINGS LTD is an active company incorporated on 3 December 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ARNIE HOLDINGS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13059296
LTD Company
Age
5 Years
Incorporated 3 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
1 Kings Avenue London, N21 3NA,
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
THORPE, James Lee
ActiveLondonN21 3NA
Born March 1981
Director
Appointed 03 Dec 2020
THORPE, James Lee
LondonN21 3NA
Born March 1981
Director
03 Dec 2020
Active
THORPE, Kelly Leanne
ResignedLondonN21 3NA
Born October 1981
Director
Appointed 01 Apr 2022
Resigned 17 Jul 2023
THORPE, Kelly Leanne
LondonN21 3NA
Born October 1981
Director
01 Apr 2022
Resigned 17 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Kelly Leanne Thorpe
CeasedLondonN21 3NA
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jan 2022
Ceased 17 Jul 2023
Mrs Kelly Leanne Thorpe
LondonN21 3NA
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jan 2022
Ceased 17 Jul 2023
Ceased
Mr James Lee Thorpe
ActiveLondonN21 3NA
Born March 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Mr James Lee Thorpe
LondonN21 3NA
Born March 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2020
Active
Filing History
18
Description
Type
Date Filed
Document
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
28 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2022
26 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2022