ARBION HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
ARBION HOLDINGS LTD.
COMPANY NUMBER
14034019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/04/2022
(2 years and 8 months old)
WEBSITE
arbion.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2022
27/09/2022
ARBION LIMITED
View all previous names
LONDON
W2 2ET
Telephone: 02072986060
TPS: No
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Board Member Daniel Attilio Pasini (930330318) Appointed |
Credit Risk Overview
Want to learn more about ARBION HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARBION HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARBION HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2022 - Present (2 years and 8 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Board Member Daniel Attilio Pasini (930330318) Appointed |
| 16/11/2023 | New Board Member Daniel Attilio Pasini (931590875) Appointed |
| 25/07/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Carnegie Edward Smyth (916443877) Appointed |
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