Introduction
Watch Company
A
ARLION HOLDINGS LIMITED
ARLION HOLDINGS LIMITED is an active company incorporated on 3 October 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ARLION HOLDINGS LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15184139
LTD Company
Age
2 Years
Incorporated 3 October 2023
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to N/A
Next Due
Due by 3 July 2025
Period: 3 October 2023 - 31 October 2024
Confirmation Statement
Overdue
Last Filed
Made up to 2 October 2024 (1 year ago)
Submitted on 16 December 2024 (1 year ago)
Next Due
Due by 16 October 2025
For period ending 2 October 2025
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
THOMAS, Richard Martin
ActiveShelton Street, LondonWC2H 9JQ
Born March 1951
Director
Appointed 03 Oct 2023
THOMAS, Richard Martin
Shelton Street, LondonWC2H 9JQ
Born March 1951
Director
03 Oct 2023
Active
WILLAN, Richard Martin
ResignedShelton Street, LondonWC2H 9JQ
Born November 1946
Director
Appointed 03 Oct 2023
Resigned 03 Oct 2025
WILLAN, Richard Martin
Shelton Street, LondonWC2H 9JQ
Born November 1946
Director
03 Oct 2023
Resigned 03 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Martin Thomas
ActiveShelton Street, LondonWC2H 9JQ
Born March 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2023
Mr Richard Martin Thomas
Shelton Street, LondonWC2H 9JQ
Born March 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2023
Active
Filing History
5
Description
Type
Date Filed
Document
15 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025