Introduction
Watch Company
A
ARLAN HOLDINGS LIMITED
ARLAN HOLDINGS LIMITED is an active company incorporated on 23 December 2020 with the registered office located in Bournemouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARLAN HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13097927
LTD Company
Age
5 Years
Incorporated 23 December 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 May 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (6 months ago)
Submitted on 15 January 2026 (5 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
Midland House 2 Poole Road Bournemouth, BH2 5QY,
Previous Addresses
Positive House G P Centre Yeoman Road Ringwood BH24 3FF England
From: 23 December 2020To: 28 January 2021
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
4
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FAIRFAX, Pauline
Active2 Poole Road, BournemouthBH2 5QY
Secretary
Appointed 10 Mar 2021
FAIRFAX, Pauline
2 Poole Road, BournemouthBH2 5QY
Secretary
10 Mar 2021
Active
FAIRFAX, Christopher Gareth
Active2 Poole Road, BournemouthBH2 5QY
Born March 1985
Director
Appointed 23 Dec 2020
FAIRFAX, Christopher Gareth
2 Poole Road, BournemouthBH2 5QY
Born March 1985
Director
23 Dec 2020
Active
FAIRFAX, Joanne, Dr
Active2 Poole Road, BournemouthBH2 5QY
Born July 1985
Director
Appointed 10 Mar 2021
FAIRFAX, Joanne, Dr
2 Poole Road, BournemouthBH2 5QY
Born July 1985
Director
10 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Gareth Fairfax
Active2 Poole Road, BournemouthBH2 5QY
Born March 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 Dec 2020
Mr Christopher Gareth Fairfax
2 Poole Road, BournemouthBH2 5QY
Born March 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
23 Dec 2020
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
15 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 March 2021
28 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2021