Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Arlec UK Holdings Limited
- Incorporated
- 20 June 1996 (30 years)
- Industry
- Dormant Company (99999)
- Directors
- Ian Norman Trahar
- Owned by
- Ian Norman Trahar
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- DainsLakeside House 4 Smith WayGrove ParkLeicesterLE19 1SX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Australian
Born December 1958 (67)
Trahar, Ian Norman
Director · Appointed 8 October 2012
Australian
Born July 1955 (71)
Officer history (18 former)
29 April 2013
29 April 2013
29 April 2013
Resigned Leijer, Ian Dudley as Director
8 October 2012
Appointed Trahar, Ian Norman as Director
28 May 2008
28 May 2008
26 April 2001
Appointed Leijer, Ian Dudley as Director
26 April 2001
10 February 2000
10 February 2000
22 January 2000
27 August 1999
30 June 1999
22 February 1999
1 February 1999
5 November 1998
31 July 1998
2 September 1997
16 July 1997
16 July 1997
22 November 1996
17 July 1996
17 July 1996
17 July 1996
17 July 1996
17 July 1996
17 July 1996
17 July 1996
17 July 1996
17 July 1996
17 July 1996
9 July 1996
9 July 1996
9 July 1996
9 July 1996
9 July 1996
20 June 1996
20 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian Norman Trahar
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born July 1955 (71)
Holdings 1
Companies where Arlec UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Cash
- £11,785
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,609,593 | £100 | £100 | £100 | |||
| Cash | £11,785 | £11,785 | £11,785 | £11,785 | £11,785 | £11,785 | |
| Creditors (< 1 year) | £2,260 | £2,260 | £2,260 | £2,260 | £2,260 | £2,260 | £2,260 |
| Net Current Assets | £9,525 | £9,525 | £9,525 | £9,525 | £9,525 | £9,525 | |
| Shareholder Funds | £3,619,118 | £3,619,118 | £3,619,118 | £9,625 | £9,625 | £9,625 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registered office address changed | |||
| 14 August 2026 | Director's details changed | |||
| 14 August 2026 | Director's details changed | |||
| 14 August 2026 | Change of details for a person with significant control | |||
| 27 April 2026 | Confirmation statement with no updates | 5 April 2026 |
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