Menna Overview
Here’s a quick overview of ARM SECURE HOLDINGS LIMITED 👀 — a Warrington based business that started in 2015.
ARM SECURE HOLDINGS LIMITED
- Company statusactive
- Company No09749507
- Age10 years 11 months Incorporated 26 August 2015
- Officers4
Address
Suite 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, England
ARM SECURE HOLDINGS LIMITED is an active company incorporated on 26 August 2015 and based in Warrington, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Certificate Change Of Name Company
4 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHER, Robert Michael | director | Oct 1969 | 31 Oct 2021 |
| JACKSON, Benjamin Thomas | director | Jun 1987 | 21 Jul 2023 |
| JACKSON, Nigel Keith | director | Aug 1955 | 06 Feb 2018 |
| RIGGOTT, Cheryl Karen | director | Dec 1974 | 30 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Keith Jackson | Aug 1955 | 21 Jul 2023 |
| Asset Protection Group Limited | 03 Oct 2019 | |
| Mr Nigel Keith Jackson | Aug 1955 | 01 Jan 2017 |
| Ms Anne Withnell | Mar 1965 | 25 Aug 2016 |
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ARCHER, Robert Michael, JACKSON, Benjamin Thomas, RIGGOTT, Cheryl Karen are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, JACKSON, Nigel Keith are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, JACKSON, Nigel Keith are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, JACKSON, Nigel Keith, RIGGOTT, Cheryl Karen, HAIGH, Ashley, HOLLAND, Peter Derrick, JACKSON, Anne, MACKAY, Craig Richard, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, JACKSON, Nigel Keith, HOLLAND, Peter Derrick, JACKSON, Anne, MACKAY, Craig Richard, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, RIGGOTT, Cheryl Karen, HOLLAND, Peter Derrick, MACKAY, Craig Richard, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, JACKSON, Nigel Keith, RIGGOTT, Cheryl Karen, HOLLAND, Peter Derrick, JACKSON, Anne, MACKAY, Craig Richard, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, RIGGOTT, Cheryl Karen, HOLLAND, Peter Derrick, JACKSON, Anne, MACKAY, Craig Richard, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, RIGGOTT, Cheryl Karen, HOLLAND, Peter Derrick, JACKSON, Anne, MACKAY, Craig Richard, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, RIGGOTT, Cheryl Karen, HOLLAND, Peter Derrick, MACKAY, Craig Richard, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, RIGGOTT, Cheryl Karen, HAIGH, Ashley, HOLLAND, Peter Derrick, JACKSON, Anne, MACKAY, Craig Richard, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, JACKSON, Nigel Keith, RIGGOTT, Cheryl Karen, HAIGH, Ashley, HOLLAND, Peter Derrick, JACKSON, Anne, MACKAY, Craig Richard, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, RIGGOTT, Cheryl Karen, HOLLAND, Peter Derrick, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, JACKSON, Nigel Keith, RIGGOTT, Cheryl Karen, HOLLAND, Peter Derrick, JACKSON, Anne, MACKAY, Craig Richard, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, HAIGH, Ashley, HOLLAND, Peter Derrick, MACKAY, Craig Richard, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Nigel Keith, RIGGOTT, Cheryl Karen, HAIGH, Ashley, HOLLAND, Peter Derrick, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, JACKSON, Nigel Keith, JACKSON, Anne, MACKAY, Craig Richard, ROBERTS, Nicola are mutual persons.
JACKSON, Benjamin Thomas are mutual persons.
JACKSON, Benjamin Thomas are mutual persons.
JACKSON, Benjamin Thomas, JACKSON, Nigel Keith, HAIGH, Ashley, JACKSON, Anne, MACKAY, Craig Richard are mutual persons.
JACKSON, Nigel Keith are mutual persons.
JACKSON, Nigel Keith are mutual persons.
JACKSON, Nigel Keith, HAIGH, Ashley, JACKSON, Anne, MACKAY, Craig Richard are mutual persons.
JACKSON, Nigel Keith are mutual persons.
JACKSON, Nigel Keith, JACKSON, Anne are mutual persons.
JACKSON, Nigel Keith are mutual persons.
JACKSON, Nigel Keith, JACKSON, Anne are mutual persons.
RIGGOTT, Cheryl Karen are mutual persons.
HAIGH, Ashley, JACKSON, Anne, MACKAY, Craig Richard are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
MACKAY, Craig Richard are mutual persons.
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Here’s a quick overview of ARM SECURE HOLDINGS LIMITED 👀 — a Warrington based business that started in 2015.