Arena Group Holdings Limited

Active03735943 Private limited company
Incorporated
18 March 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Xerox (UK) Limited
Accounts type
Audit exemption subsidiary
Address
Building 4
Uxbridge Business Park
Sanderson Road
Uxbridge
UB8 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Walsh, Cheryl Sandra Sarah
Secretary · Appointed 9 January 2023
Director · Appointed 7 October 2022
Also at Back2business Limited, Copyrite Business Solutions (Holdings) Limited, Citrus Digital Limited · more companies
British
Born July 1970 (56)
Director · Appointed 27 January 2020
Also at Back2business Limited, Xerox Limited, Copyrite Business Solutions (Holdings) Limited · more companies
British
Born December 1963 (62)
Officer history (16 former)
9 January 2023
Appointed Walsh, Cheryl Sandra Sarah as Secretary
9 January 2023
Resigned Pitceathly, Richard Stuart as Secretary
7 October 2022
Appointed Rossetti, Paolo as Director
7 October 2022
Resigned Arthurton, Anthony William as Director
15 May 2020
Resigned Mcphillips, Anthony Mark as Director
23 March 2020
Appointed Arthurton, Anthony William as Director
23 March 2020
Resigned Benoit, Daniel Marc as Director
27 January 2020
Resigned Putson, Gary John as Director
27 January 2020
Appointed Dyas, David Brian as Director
27 January 2020
Appointed Pitceathly, Richard Stuart as Secretary
27 January 2020
Appointed Benoit, Daniel Marc as Director
27 January 2020
Appointed Mcphillips, Anthony Mark as Director
27 January 2020
Resigned Fitzpatrick, Claire Teresa as Director
27 January 2020
Resigned Fitzpatrick, Adrian John as Director
27 January 2020
Resigned Fitzpatrick, Adrian John as Secretary
1 October 2018
Appointed Fitzpatrick, Claire Teresa as Director
6 April 2018
Resigned Wells, Malcolm Harry as Director
1 October 2015
Resigned Doyle, Richard Alexander as Director
1 October 2013
Appointed Putson, Gary John as Director
1 October 2013
Appointed Doyle, Richard Alexander as Director
16 March 2012
Resigned Turner, Benjamin Michael as Director
2 February 2009
Resigned Grave, Colin Duncan as Director
31 December 2003
Resigned Bottomley-Mason, John as Director
16 January 2003
Resigned Wright, Malcolm James as Director
18 March 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
18 March 1999
Appointed Grave, Colin Duncan as Director
18 March 1999
Appointed Wright, Malcolm James as Director
18 March 1999
Appointed Turner, Benjamin Michael as Director
18 March 1999
Appointed Bottomley-Mason, John as Director
18 March 1999
Appointed Wells, Malcolm Harry as Director
18 March 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
18 March 1999
Appointed Fitzpatrick, Adrian John as Director
18 March 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
18 March 1999
Appointed Fitzpatrick, Adrian John as Secretary
18 March 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Xerox (UK) Limited
Legal person · Notified 27 January 2020
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
27 January 2020
Ceased Adrian John Fitzpatrick — Owns 50–75% of shares
6 April 2018
Ceased Malcom Harry Wells — Owns 25–50% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Arena Group Holdings Limited This company
Acorn Business Machines (Holmfirth) Ltd Owns 75–100% of shares
Advanced Group Holdings Limited Owns 75–100% of shares
Advanced Business Equipment Limited Owns 75–100% of shares
Altodigital Networks Limited Owns 75–100% of shares
Platinum Digital Print Solutions Limited Owns 75–100% of shares
Concept Group Limited Owns 75–100% of shares
Docucentric Holdings Limited Owns 75–100% of shares
Fovia (Innovation) Limited Owns 75–100% of shares
Itec Connect Ltd Owns 75–100% of shares
Citrus Digital Limited Owns 75–100% of shares
Copyrite Business Solutions (Holdings) Limited Owns 75–100% of shares
Copyrite Business Solutions Limited Owns 75–100% of shares
Criterion It Ltd. Owns 75–100% of shares
Reflex Digital Solutions (UK) Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
28 August 2026Confirmation statement with no updates28 August 2026
Show all recent filings

Some other companies at this address

Advanced Business Equipment Limited
Advanced Group Holdings Limited
Arena Group Limited
B 2 Business Systems Limited
Business Systems (North Wales) Limited
Copytrend Limited

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