Founded in 2015, Ar Group Holdings, classified under reg no. 09743957 is an active company. Currently registered at Unit 4, Stokenchurch Business Park Ibstone Road HP14 3FE, High Wycombe the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
Currently there are 3 directors in the the firm, namely Gillian C., Charlotte B. and Philip W.. In addition one secretary - Philip W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen M. who worked with the the firm until 18 November 2019.
| Office Address | Unit 4, Stokenchurch Business Park Ibstone Road |
| Office Address2 | Stokenchurch |
| Town | High Wycombe |
| Post code | HP14 3FE |
| Country of origin | United Kingdom |
| Registration Number | 09743957 |
| Date of Incorporation | Fri, 21st Aug 2015 |
| Industry | Real estate agencies |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 01 June 2020
Position: Secretary
Appointed: 18 November 2019
Position: Director
Appointed: 21 August 2015
The register of persons with significant control that own or control the company includes 6 names. As we researched, there is Susan N. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Gautam S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Philip W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Susan N.
| Notified on | 1 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Gautam S.
| Notified on | 1 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Philip W.
| Notified on | 1 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
David G.
| Notified on | 1 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ar Trustees Limited
Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13646286 |
| Notified on | 1 October 2021 |
| Ceased on | 10 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
David G.
| Notified on | 28 March 2018 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/09/30 filed on: 11th, July 2023 |
accounts | Free Download (9 pages) |
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