Arena Group Holdings Limited
- Company number
- 03735943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 1999
- Nature of business
- Activities of head offices
Registered office
Previous names
- Arena Group Limited (until 30 Sep 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Cheryl Sandra Sarah | Secretary | 9 Jan 2023 | |
| ROSSETTI, Paolo | Director | 7 Oct 2022 | |
| DYAS, David Brian | Director | 27 Jan 2020 | |
| PITCEATHLY, Richard Stuart | Secretary | 27 Jan 2020 | 9 Jan 2023 |
| ARTHURTON, Anthony William | Director | 23 Mar 2020 | 7 Oct 2022 |
| MCPHILLIPS, Anthony Mark | Director | 27 Jan 2020 | 15 May 2020 |
| BENOIT, Daniel Marc | Director | 27 Jan 2020 | 23 Mar 2020 |
| FITZPATRICK, Claire Teresa | Director | 1 Oct 2018 | 27 Jan 2020 |
| PUTSON, Gary John | Director | 1 Oct 2013 | 27 Jan 2020 |
| FITZPATRICK, Adrian John | Secretary | 18 Mar 1999 | 27 Jan 2020 |
| FITZPATRICK, Adrian John | Director | 18 Mar 1999 | 27 Jan 2020 |
| WELLS, Malcolm Harry | Director | 18 Mar 1999 | 6 Apr 2018 |
| DOYLE, Richard Alexander | Director | 1 Oct 2013 | 1 Oct 2015 |
| TURNER, Benjamin Michael | Director | 18 Mar 1999 | 16 Mar 2012 |
| GRAVE, Colin Duncan | Director | 18 Mar 1999 | 2 Feb 2009 |
| BOTTOMLEY-MASON, John | Director | 18 Mar 1999 | 31 Dec 2003 |
| WRIGHT, Malcolm James | Director | 18 Mar 1999 | 16 Jan 2003 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Mar 1999 | 18 Mar 1999 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 18 Mar 1999 | 18 Mar 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xerox (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 27 Jan 2020 | |
| Mr Adrian John Fitzpatrick | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 27 Jan 2020 |
| Mr Malcom Harry Wells | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2018 |
Accounts
Connections
Controls
- Acorn Business Machines (Holmfirth) Ltd (06097930)
- Advanced Group Holdings Limited (10276998)
- Altodigital Networks Limited (10706663)
- Concept Group Limited (SC086898)
- Docucentric Holdings Limited (07786821)
- Fovia (Innovation) Limited (04259043)
- Itec Connect Ltd (02219814)
Directors’ other companies
- DYAS, David Brian - Director at Advanced Group Holdings Limited
- DYAS, David Brian - Director at Altodigital Networks Limited
- DYAS, David Brian - Director at Continua Limited
- DYAS, David Brian - Director at Citrus Digital Limited
- DYAS, David Brian - Director at Copyrite Business Solutions (Holdings) Limited
- DYAS, David Brian - Director at Time Business Systems Limited
- DYAS, David Brian - Director at Platinum Digital Print Solutions Limited
- DYAS, David Brian - Director at Osprey Business Systems Limited
- DYAS, David Brian - Director at Quilver Business Services Limited
- DYAS, David Brian - Director at Xerox Limited
Companies at the same address
- Advanced Business Equipment Limited (02626851)
- Advanced Group Holdings Limited (10276998)
- Arena Group Limited (02168309)
- B 2 Business Systems Limited (04789382)
- Business Systems (North Wales) Limited (02642727)
- Copytrend Limited (01643467)
- Docucentric Holdings Limited (07786821)
- Fovia (Innovation) Limited (04259043)
- M & S Reprographics Limited (02777019)
- Mitral Systems Limited (01823519)