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
  • Age11 years 3 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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  • Credit limit£
  • CCJs
    0
  • 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

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 21 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 14 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Aug 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 01 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 08 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 14 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 14 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 22 Aug 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 08 Aug 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 08 Aug 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 08 Aug 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 08 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 08 Jun 2023

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Appoint Person Director Company With Name Date

4 Years Ago on 02 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 25 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 27 Jun 2022

event
Certificate Change Of Name Company

4 Years Ago on 14 Mar 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 22 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 31 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 31 Aug 2021

event
Confirmation Statement With No Updates

5 Years Ago on 14 Jun 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 04 Jan 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 18 Dec 2020

event
Confirmation Statement With Updates

6 Years Ago on 13 May 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 30 Apr 2020

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
ARCHER, Robert Michaeldirector Oct 196931 Oct 2021
JACKSON, Benjamin Thomasdirector Jun 198721 Jul 2023
JACKSON, Nigel Keithdirector Aug 195506 Feb 2018
RIGGOTT, Cheryl Karendirector Dec 197430 Apr 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Asset Protection Group Limited 10 Feb 2026
Mr Nigel Keith Jackson Aug 195521 Jul 2023
Asset Protection Group Limited 03 Oct 2019
Mr Nigel Keith Jackson Aug 195501 Jan 2017
Ms Anne Withnell Mar 196525 Aug 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.