Back to search
Arena Group Holdings Limited
03735943
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BUILDING 4, UXBRIDGE BUSINESS PARK, UXBRIDGE, UB8 1DH
Incorporated 18/03/1999
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/08/2025
Due 11/09/2026
On track
Industry
70100
Activities of head officesOfficers
Mr David Brian Dyas
director · Since 27/01/2020
PRESIDENT
BRITISH · ENGLAND · Age 62
Also on 31 other boards
Mr Paolo Rossetti
director · Since 07/10/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 28 other boards
Mrs Cheryl Sandra Sarah Walsh
secretary · Since 09/01/2023
Persons with Significant Control
Xerox (Uk) Limited
75–100% shares
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH
Notified 27/01/2020
Former PSCs
Mr Adrian John Fitzpatrick
Ceased 27/01/2020
Mr Malcom Harry Wells
Ceased 06/04/2018
Charges2 outstanding
Charge
outstanding
XRX BRANDCO LLC
Created 24/03/2026Registered 25/03/2026
Charge
outstanding
XRX BRANDCO LLC
Created 19/03/2026Registered 20/03/2026
Charge
satisfied
LLOYDS BANK PLC
Created 08/03/2018Registered 08/03/2018Satisfied 06/02/2020
charge
satisfied
LLOYDS TSB BANK PLC
Created 13/08/2012Registered 14/08/2012Satisfied 06/02/2020
charge
satisfied
LLOYDS TSB BANK PLC
Created 13/08/2012Registered 14/08/2012Satisfied 06/02/2020
charge
satisfied
CLYDESDALE BANK PLC
Created 02/02/2009Registered 16/02/2009Satisfied 05/01/2013
charge
satisfied
YORKSHIRE BANK PLC
Created 10/06/1999Registered 12/06/1999Satisfied 05/01/2013