Arlenia Limited

15792626

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NELSON HOUSE, THE FLEMING BURDON TERRACE, NEWCASTLE UPON TYNE, NE2 3AE

Incorporated 21/06/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael Raymond Shipley

director · Since 21/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 43 other boards

Mr Richard Malcolme Phillips

director · Since 16/02/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 36 other boards

Persons with Significant Control

Dr Ian Robert Baggett

75–100% shares

75–100% votes

Appoint directors

British · Jersey · Age 53

Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE

Notified 21/06/2024

Charges1 outstanding

A registered charge

outstanding

Handelsbanken PLC

All the freehold property known as 7 stratton street, london, W1J 8LE and registered at land registry with title number 185772 together with all rights, rents, interests, fixtures, fittings and insurances relating thereto. For full details refer to instrument.

Created 13/11/2025Registered 13/11/2025