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Arleigh International Limited

01559541

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 LONDON STREET, READING, RG1 4QW
Incorporated 05/05/1981

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

46900
Non-specialised wholesale trade
47910
Retail sale via mail order houses or via Internet

Officers

Speafi Secretarial Limited

secretary · Since 29/07/2016

BRITISH

Also on 246 other boards

Mrs Rachel Stokes

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr Kevan John Wooden

director · Since 10/12/2025

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Persons with Significant Control

Lkq Group (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

T2, Birch Coppice Business Park, Tamworth, B78 1SE

Reg: 02680212 · England And Wales · Private Company Limited By Shares

Notified 01/01/2023

Former PSCs

Arleigh Group Limited

Ceased 01/01/2023

Charges0 outstanding

charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER�)

Created 20/11/2012Registered 22/11/2012Satisfied 02/09/2022
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER�)

Created 20/11/2012Registered 22/11/2012Satisfied 02/09/2022
charge
satisfied

HSBC BANK PLC

Created 18/10/2012Registered 31/10/2012Satisfied 02/09/2022
charge
satisfied

HSBC BANK PLC

Created 29/10/2012Registered 30/10/2012Satisfied 02/09/2022
charge
satisfied

NVM PRIVATE EQUITY LIMITED

Created 03/03/2010Registered 13/03/2010Satisfied 21/10/2015
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 09/11/2009Registered 13/11/2009Satisfied 29/01/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/10/2004Registered 14/10/2004Satisfied 18/10/2012
charge
satisfied

NORTHERN VENTURE MANAGERS LIMITED (AS AGENT AND SECURITY TRUSTEE FOR THE REGISTERED HOLDERS FOR

Created 08/10/2004Registered 14/10/2004Satisfied 21/10/2015
charge
satisfied

HSBC BANK PLC

Created 20/09/2004Registered 23/09/2004Satisfied 21/10/2004
charge
satisfied

VENTURE FINANCE PLC

Created 15/04/2004Registered 28/04/2004Satisfied 21/10/2004
charge
satisfied

3I INVESTMENTS PLC FOR ITSELF AND AS TRUSTEE FOR THE LENDERS

Created 15/04/2004Registered 23/04/2004Satisfied 21/10/2004
charge
satisfied

BARCLAYS BANK PLC

Created 31/07/1998Registered 04/08/1998Satisfied 18/05/2004
charge
satisfied

LLOYDS BANK PLC

Created 27/11/1992Registered 02/12/1992Satisfied 27/07/1999
charge
satisfied

BARCLAYS BANK PLC

Created 05/11/1991Registered 15/11/1991Satisfied 21/09/1992