Arnold Laver Holdings Limited

Company Name	Arnold Laver Holdings Limited
Directors	Richard Geoffrey Myatt and Scott Cairns
Company Status	Active
Company Number	10695726
Category	Private Limited Company
Incorporation Date	28 March 2017(7 years, 1 month ago)
Previous Name	Laver Regeneration Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard Geoffrey Myatt
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(2 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bramall Lane Sheffield S2 4RJ

Director Name	Mr Scott Cairns
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(6 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bramall Lane Sheffield S2 4RJ

Director Name	Mr Mark Richard Bower
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Laver Regeneration Holdings Limited Bramall La Sheffield S2 4RJ

Director Name	Mr Andrew James Laver
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Laver Regeneration Holdings Limited Bramall La Sheffield S2 4RJ

Director Name	Mr Nigel Fredrick Thomas Hugh Petrie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(same day as company formation)
Role	Company Director And Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Laver Regeneration Holdings Limited Bramall La Sheffield S2 4RJ

Secretary Name	Mr Mark Richard Bower
Status	Resigned
Appointed	28 March 2017(same day as company formation)
Role	Company Director
Correspondence Address	C/O Laver Regeneration Holdings Limited Bramall La Sheffield S2 4RJ

Director Name	Mr John Alexander George Douglas
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bramall Lane Sheffield S2 4RJ

Director Name	Mr Stuart Whiteford
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramall Lane Sheffield S2 4RJ

Director Name	Mr Robert Todd Barclay
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(1 year, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramall Lane Sheffield S2 4RJ

Director Name	Mr Neil Andrew McGill
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(1 year, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bramall Lane Sheffield S2 4RJ

Director Name	Mr Joshua Mark Chilton
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2020(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 March 2023)
Role	Investment/Finance Professional
Country of Residence	England
Correspondence Address	Bramall Lane Sheffield S2 4RJ

Director Name	Mr Jonathan Edward Gatfield
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2023(6 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramall Lane Sheffield S2 4RJ

Location

Registered Address	Bramall Lane Sheffield S2 4RJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

8 April 2022	Delivered on: 12 April 2022 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Outstanding
12 November 2018	Delivered on: 19 November 2018 Persons entitled: Cairngorm Capital Partners LLP (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
12 November 2018	Delivered on: 15 November 2018 Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding
24 May 2017	Delivered on: 31 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

24 November 2020	Appointment of Mr Joshua Mark Chilton as a director on 28 July 2020 (2 pages)
30 September 2020	Full accounts made up to 31 December 2019 (21 pages)
6 July 2020	Termination of appointment of Stuart Whiteford as a director on 30 June 2020 (1 page)
3 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
30 January 2020	Appointment of Mr Richard Geoffrey Myatt as a director on 27 January 2020 (2 pages)
30 January 2020	Termination of appointment of John Alexander George Douglas as a director on 27 January 2020 (1 page)
2 October 2019	Full accounts made up to 31 December 2018 (17 pages)
15 July 2019	Termination of appointment of Andrew James Laver as a director on 12 July 2019 (1 page)
15 July 2019	Termination of appointment of Mark Richard Bower as a director on 12 July 2019 (1 page)
15 July 2019	Termination of appointment of Mark Richard Bower as a secretary on 12 July 2019 (1 page)
25 January 2019	Satisfaction of charge 106957260001 in full (1 page)
25 January 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
4 January 2019	Cessation of Andrew James Laver as a person with significant control on 12 November 2018 (1 page)
4 January 2019	Notification of National Timber Group Midco Limited as a person with significant control on 12 November 2018 (2 pages)
4 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
28 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
21 November 2018	Termination of appointment of Nigel Frederick Thomas Hugh Petrie as a director on 12 November 2018 (1 page)
21 November 2018	Appointment of Mr Stuart Whiteford as a director on 12 November 2018 (2 pages)
21 November 2018	Appointment of Mr Neil Andrew Mcgill as a director on 12 November 2018 (2 pages)
21 November 2018	Appointment of Mr Robert Todd Barclay as a director on 12 November 2018 (2 pages)
21 November 2018	Appointment of Mr John Alexander George Douglas as a director on 12 November 2018 (2 pages)
19 November 2018	Registration of charge 106957260003, created on 12 November 2018 (51 pages)
15 November 2018	Registration of charge 106957260002, created on 12 November 2018 (58 pages)
6 July 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with updates (5 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with updates (5 pages)
3 July 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 1.00 (4 pages)
3 July 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 1.00 (4 pages)
12 June 2017	Change of name notice (2 pages)
12 June 2017	Change of name notice (2 pages)
12 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-24 (2 pages)
12 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-24 (2 pages)
31 May 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
31 May 2017	Registration of charge 106957260001, created on 24 May 2017 (28 pages)
31 May 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
31 May 2017	Registration of charge 106957260001, created on 24 May 2017 (28 pages)
20 April 2017	Sub-division of shares on 31 March 2017 (4 pages)
20 April 2017	Sub-division of shares on 31 March 2017 (4 pages)
2 April 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
2 April 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
28 March 2017	Incorporation Statement of capital on 2017-03-28 GBP 660 (51 pages)
28 March 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 1,000 (3 pages)
28 March 2017	Incorporation Statement of capital on 2017-03-28 GBP 660 (51 pages)
28 March 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 1,000 (3 pages)

Arnold Laver Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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