Arrhenius Holdings Limited

Active07352226 Private limited company
Incorporated
20 August 2010 (16 years)
Industry
Activities of head offices (70100)
Owned by
Andrew Ian Mctear
Christopher Kenneth Williams
Jonathon Mark Lansley
Accounts type
Group
Region
East of England
Address
74 The Close
Norwich
NR1 4DR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born July 1984 (42)
Director · Appointed 28 February 2018
British
Born December 1979 (46)
Officer history (3 former)
23 October 2026
Appointed Mills, David Chandra as Director
23 October 2026
Resigned Lansley, Jonathon Mark as Director
28 February 2018
Appointed Bell, Robert as Director
28 February 2018
Resigned Kingsmill, John Arthur as Director
28 February 2018
Resigned Kingsmill, John Arthur as Secretary
26 September 2011
Appointed Kingsmill, John Arthur as Director
20 August 2010
Appointed Kingsmill, John Arthur as Secretary
20 August 2010
Appointed Lansley, Jonathon Mark as Director

Ownership 3 active

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

Andrew Ian Mctear
Individual · Notified 27 July 2021
Owns 25–50% of shares (as a trust)
British
Born April 1962 (64)
Christopher Kenneth Williams
Individual · Notified 27 July 2021
Owns 25–50% of shares (as a trust)
British
Born February 1952 (74)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1962 (64)

Holdings 1

Companies where Arrhenius Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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