Founded in 1994, Arblaster & Clarke Wine Tours, classified under reg no. 02966601 is an active company. Currently registered at The Clock Tower, Unit 4 Oakridge Office Park Southampton Road SP5 3HT, Salisbury the company has been in the business for thirty years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Ewan M., Jackie W.. Of them, Jackie W. has been with the company the longest, being appointed on 20 August 2018 and Ewan M. has been with the company for the least time - from 2 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Clock Tower, Unit 4 Oakridge Office Park Southampton Road |
| Office Address2 | Whaddon |
| Town | Salisbury |
| Post code | SP5 3HT |
| Country of origin | United Kingdom |
| Registration Number | 02966601 |
| Date of Incorporation | Fri, 9th Sep 1994 |
| Industry | Tour operator activities |
| End of financial Year | 31st December |
| Company age | 30 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 02 January 2024
Position: Director
Appointed: 20 August 2018
The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Kings Park Capital Llp from London, England. The abovementioned PSC is classified as "a limited liability partnerships". The abovementioned PSC. The second entity in the persons with significant control register is Arblaster & Clarke Holdings Limited that entered Salisbury, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Kpc Ii Investments Ltd, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company". This PSC .
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 Partnerships |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | Oc329652 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Arblaster & Clarke Holdings 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 | 08943751 |
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 7th, October 2023 |
accounts | Free Download (15 pages) |
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