Introduction
Watch Company
A
ARETE INVESTORS 22 (NOMINEES) LIMITED
ARETE INVESTORS 22 (NOMINEES) LIMITED is an active company incorporated on 23 April 2021 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 INVESTORS 22 (NOMINEES) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13353490
LTD Company
Age
4 Years
Incorporated 23 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Previous Company Names
AR HOLDCO LIMITED
From: 23 April 2021To: 2 October 2024
Address
14 Castle Street Arete Offices 1st Floor Liverpool, L2 0NE,
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FLETCHER, Michael James
ActiveArete Offices, LiverpoolL2 0NE
Born November 1974
Director
Appointed 23 Apr 2021
FLETCHER, Michael James
Arete Offices, LiverpoolL2 0NE
Born November 1974
Director
23 Apr 2021
Active
LORD, Simon Martin
ActiveArete Offices, LiverpoolL2 0NE
Born June 1971
Director
Appointed 01 May 2023
LORD, Simon Martin
Arete Offices, LiverpoolL2 0NE
Born June 1971
Director
01 May 2023
Active
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 01 May 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
01 May 2023
Active
Arete Offices, LiverpoolL2 0NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2021
Ceased 01 May 2023
Arete Investors 8 (Nominees) Limited
Arete Offices, LiverpoolL2 0NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2021
Ceased 01 May 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
2 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 April 2023
12 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 April 2023