Back to search
Arenal Holdings Limited
17088974
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
24 Old Bond Street, London, W1S 4AP
Incorporated 12/03/2026
Compliance
Next accounts due
30/09/2027
On track
Confirmation statement
Last:
Due 25/03/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Sarah Louise Hoyle
secretary · Since 12/03/2026
Persons with Significant Control
Mr Alan Brian Brown
50–75% shares
50–75% votes
Appoint directors
British · England · Age 80
24, Old Bond Street, London, W1S 4AP
Notified 12/03/2026
Miss Carole Amy Brown
25–50% shares
25–50% votes
British · England · Age 80
24, Old Bond Street, London, W1S 4AP
Notified 25/03/2026
Change History
status → active
2026-04-25Active
type → ltd
2026-04-25Private Limited Company
address line1 → 24 Old Bond Street
2026-04-2524 OLD BOND STREET
post town → London
2026-04-25LONDON
Filing History4 filings
RESOLUTIONS
resolution
14/04/20261 page · PDF
MA
memorandum articles
14/04/202622 pages · PDF
PSC notified
notification of a person with significant control
07/04/20262 pages · PDF
Incorporated
incorporation company
12/03/202614 pages · PDF