Arblaster & Clarke Holdings started in year 2014 as Private Limited Company with registration number 08943751. The Arblaster & Clarke Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Salisbury at The Clock Tower Unit 4 Oakridge Office Park. Postal code: SP5 3HT.
The company has 2 directors, namely Ewan M., Jackie W.. Of them, Jackie W. has been with the company the longest, being appointed on 29 August 2018 and Ewan M. has been with the company for the least time - from 2 January 2024. As of 9 June 2024, there were 8 ex directors - Andrew D., Richard K. and others listed below. There were no ex secretaries.
| Office Address | The Clock Tower Unit 4 Oakridge Office Park |
| Office Address2 | Southampton Road, Whaddon |
| Town | Salisbury |
| Post code | SP5 3HT |
| Country of origin | United Kingdom |
| Registration Number | 08943751 |
| Date of Incorporation | Mon, 17th Mar 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 02 January 2024
Position: Director
Appointed: 29 August 2018
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Specialist Tours Limited from Salisbury, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kpc Ii Investments Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company". This PSC . Moving on, there is Kings Park Capital Llp, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership". This PSC .
Specialist Tours Limited
The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, SP5 3HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 08395250 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kpc Ii Investments Ltd
First Floor, 35-36 Great Marlborough Street, London, W1F 7JF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 08814771 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Kings Park Capital Llp
First Floor, 35-36 Great Marlborough Street, London, W1F 7JF, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | Oc329652 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 17, 2024 filed on: 8th, April 2024 |
confirmation statement | Free Download (3 pages) |
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