Adw Arc Group Holdings Limited is a private limited company situated at Unit E1 Fort Wallington Industrial Estate, Military Road, Fareham PO16 8TT. Incorporated on 2021-06-09, this 2-year-old company is run by 4 directors.
Director Laurence V., appointed on 15 July 2021. Director Christopher J., appointed on 15 July 2021. Director Marc F., appointed on 30 June 2021.
The company is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
The latest confirmation statement was filed on 2023-06-08 and the due date for the subsequent filing is 2024-06-22. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit E1 Fort Wallington Industrial Estate |
| Office Address2 | Military Road |
| Town | Fareham |
| Post code | PO16 8TT |
| Country of origin | United Kingdom |
| Registration Number | 13447035 |
| Date of Incorporation | Wed, 9th Jun 2021 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 15 July 2021
Position: Director
Appointed: 15 July 2021
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 09 June 2021
The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Stuart B. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. The second one in the PSC register is Bgf Investment Management Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Stuart B.
| Notified on | 9 June 2021 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Bgf Investment Management Limited
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 10608481 |
| Notified on | 15 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 4th, December 2023 |
incorporation | Free Download (58 pages) |
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