Arc Br Limited is a private limited company situated at Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow HA2 0DU. This 8 months-old company, incorporated on 2023-08-08 is run by 2 directors.
Director Charles D., appointed on 01 November 2023. Director Mikis A., appointed on 08 August 2023.
The company is classified as "development of building projects" (SIC: 41100).
Office Address | Pentax House Saashiv & Co. South Hill Avenue |
Office Address2 | South Harrow |
Town | Harrow |
Post code | HA2 0DU |
Country of origin | United Kingdom |
Registration Number | 15057717 |
Date of Incorporation | Tue, 8th Aug 2023 |
Industry | Development of building projects |
End of financial Year | 31st August |
Company age | 8 months |
Account next due date | Thu, 8th May 2025 (367 days left) |
Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Alternative Residential Capital Group Limited from Harrow, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Kt13 Properties Ltd that entered Weybridge, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Mikis A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Alternative Residential Capital Group Limited
Pentax House South Hill Avenue, South Harrow, Harrow, HA2 0DU, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 13184393 |
Notified on | 23 February 2024 |
Nature of control: |
25-50% shares |
Kt13 Properties Ltd
6 Mostyn Court Egerton Road, Weybridge, KT13 0PW, England
Legal authority | 2006 Companies Act |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales Companies House |
Registration number | 13809453 |
Notified on | 1 November 2023 |
Nature of control: |
25-50% shares |
Mikis A.
Notified on | 8 August 2023 |
Ceased on | 23 February 2024 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
PSC07 |
Cessation of a person with significant control Friday 23rd February 2024 filed on: 8th, March 2024 |
persons with significant control | Free Download (1 page) |
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