Arrhenius Holdings Limited

07352226

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

74 THE CLOSE, NORWICH, NR1 4DR

Incorporated 20/08/2010

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

70100

Activities of head offices

Officers

Jonathon Mark Lansley Bsc

director · Since 20/08/2010

BUSINESS MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Robert Bell

director · Since 28/02/2018

CHARTERED ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Persons with Significant Control

Jonathon Mark Lansley

50–75% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 63

The New Winery, Chapel Street, Norwich, NR10 4BG

Notified 06/04/2016

Mr Andrew Ian Mctear

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 64

Townshend House, Crown Road, Norwich, NR1 3DT

Notified 27/07/2021

Mr Christopher Kenneth Williams

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 74

Townshend House, Crown Road, Norwich, NR1 3DT

Notified 27/07/2021

Charges0 outstanding

charge

satisfied

ABN AMRO COMMERCIAL FINANCE PLC (FORMALLY KNOWN AS VENTURE FINANCE PLC)

Created 16/03/2012Registered 20/03/2012Satisfied 29/09/2014

charge

satisfied

ANDREW MCTEAR AND CHRISTOPHER KENNETH WILLIAMS

Created 20/09/2011Registered 23/09/2011Satisfied 27/06/2013