Introduction
Watch Company
A
ARLIE HOLD CO LIMITED
ARLIE HOLD CO LIMITED is an active company incorporated on 24 September 2024 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARLIE HOLD CO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15974294
LTD Company
Age
1 Years
Incorporated 24 September 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 30 April 2026
Period: 24 September 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Capital House 272 Manchester Road Droylsden Manchester, M43 6PW,
Previous Addresses
Leigh House 28-32 st. Pauls Street Leeds LS1 2JT England
From: 24 September 2024To: 12 June 2025
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OKELL, Kathryn Louise
Active272 Manchester Road, ManchesterM43 6PW
Born February 1981
Director
Appointed 22 Oct 2024
OKELL, Kathryn Louise
272 Manchester Road, ManchesterM43 6PW
Born February 1981
Director
22 Oct 2024
Active
OKELL, Nicholas John
Active272 Manchester Road, ManchesterM43 6PW
Born June 1980
Director
Appointed 24 Sept 2024
OKELL, Nicholas John
272 Manchester Road, ManchesterM43 6PW
Born June 1980
Director
24 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Kathryn Louise Okell
Active272 Manchester Road, ManchesterM43 6PW
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Oct 2024
Kathryn Louise Okell
272 Manchester Road, ManchesterM43 6PW
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Oct 2024
Active
Mr Nicholas John Okell
Active272 Manchester Road, ManchesterM43 6PW
Born June 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Sept 2024
Mr Nicholas John Okell
272 Manchester Road, ManchesterM43 6PW
Born June 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Sept 2024
Active
Filing History
9
Description
Type
Date Filed
Document
12 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 June 2025
12 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2024