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Company Information for

ARUM HOLDINGS (JWL) LIMITED

PORTWALL PLACE (4TH FLOOR), PORTWALL LANE, BRISTOL, BS1 6NA,
Company Registration Number
10673734
Private Limited Company
Active

Company Overview

About Arum Holdings (jwl) Ltd
ARUM HOLDINGS (JWL) LIMITED was founded on 2017-03-16 and has its registered office in Bristol. The organisation's status is listed as "Active". Arum Holdings (jwl) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARUM HOLDINGS (JWL) LIMITED
 
Legal Registered Office
PORTWALL PLACE (4TH FLOOR)
PORTWALL LANE
BRISTOL
BS1 6NA
 
Previous Names
HAMSARD 3445 LIMITED11/12/2017
Filing Information
Company Number 10673734
Company ID Number 10673734
Date formed 2017-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 13/04/2018
Type of accounts SMALL
Last Datalog update: 2024-04-06 22:19:33
Primary Source:Companies House
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Company Officers of ARUM HOLDINGS (JWL) LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHNSTON
 Director 2017-10-31
ANDREW BENJAMIN PRITCHARD
 Director 2017-10-31
JAMIE WALLER
 Director 2017-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
SQUIRE PATTON BOGGS SECRETARIES LIMITED
 Company Secretary 2017-03-16 2017-07-24
JANE LOUISE HAXBY
 Director 2017-03-16 2017-07-24
SQUIRE PATTON BOGGS DIRECTORS LIMITED
 Director 2017-03-16 2017-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHNSTON ARUM SYSTEMS LTD Director 2017-10-31 CURRENT 1998-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-07-11Memorandum articles filed
2023-07-03Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution to adopt memorandum and artciles</ul>
2023-07-03Solvency Statement dated 30/06/23
2023-07-03Statement by Directors
2023-07-03Statement of capital on GBP 745,902.80
2023-04-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106737340001
2023-04-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106737340002
2023-04-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106737340003
2023-04-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106737340004
2023-04-11SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-07CESSATION OF JAMIE WALLER AS A PERSON OF SIGNIFICANT CONTROL
2023-02-07Notification of Jamie Waller Limited as a person with significant control on 2023-01-27
2023-01-31Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-2827/01/23 STATEMENT OF CAPITAL GBP 7370000
2023-01-24Director's details changed for Mr Jamie Barry Waller on 2023-01-10
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM Co, Smith and Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA England
2023-01-23Change of details for Mr Jamie Waller as a person with significant control on 2023-01-10
2023-01-23CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-05-03Memorandum articles filed
2022-05-03MEM/ARTSARTICLES OF ASSOCIATION
2022-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 106737340005
2022-01-25CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-08-03CH01Director's details changed for Mr Andrew Benjamin Pritchard on 2021-06-29
2021-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-05-04MEM/ARTSARTICLES OF ASSOCIATION
2020-05-04RES01ADOPT ARTICLES 04/05/20
2020-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 106737340004
2019-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 106737340003
2019-03-01PSC04Change of details for Mr Jamie Waller as a person with significant control on 2019-01-04
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-01-29SH20Statement by Directors
2019-01-29SH19Statement of capital on 2019-01-29 GBP 70,000
2019-01-29CAP-SSSolvency Statement dated 20/01/19
2019-01-29RES13Resolutions passed:
  • Cancellation of share premium 21/01/2019
2019-01-09SH20Statement by Directors
2019-01-09SH19Statement of capital on 2019-01-09 GBP 70,000
2019-01-09CAP-SSSolvency Statement dated 03/01/19
2019-01-09RES13Resolutions passed:
  • The company share premium reduced 03/01/2019
  • Resolution of reduction in issued share capital
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 106737340001
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-12-11RES15CHANGE OF COMPANY NAME 03/11/21
2017-12-11CERTNMCOMPANY NAME CHANGED HAMSARD 3445 LIMITED CERTIFICATE ISSUED ON 11/12/17
2017-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-10SH10Particulars of variation of rights attached to shares
2017-11-10SH08Change of share class name or designation
2017-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-08RES01ADOPT ARTICLES 31/10/2017
2017-11-08RES12Resolution of varying share rights or name
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 85000
2017-11-02SH0131/10/17 STATEMENT OF CAPITAL GBP 85000
2017-11-02PSC04Change of details for Mr Jamie Waller as a person with significant control on 2017-10-31
2017-11-02AP01DIRECTOR APPOINTED MR ANDREW BENJAMIN PRITCHARD
2017-11-02AP01DIRECTOR APPOINTED MR MARK JOHNSTON
2017-11-02AA01Current accounting period extended from 31/03/18 TO 30/06/18
2017-09-20CH01Director's details changed for Mr Jamie Waller on 2017-09-20
2017-09-20PSC04Change of details for Mr Jamie Waller as a person with significant control on 2017-09-20
2017-07-24AP01DIRECTOR APPOINTED MR JAMIE WALLER
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE WALLER
2017-07-24PSC07CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY
2017-07-24TM02Termination of appointment of Squire Patton Boggs Secretaries Limited on 2017-07-24
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARUM HOLDINGS (JWL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARUM HOLDINGS (JWL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of ARUM HOLDINGS (JWL) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ARUM HOLDINGS (JWL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARUM HOLDINGS (JWL) LIMITED
Trademarks
We have not found any records of ARUM HOLDINGS (JWL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARUM HOLDINGS (JWL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ARUM HOLDINGS (JWL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARUM HOLDINGS (JWL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARUM HOLDINGS (JWL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARUM HOLDINGS (JWL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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