Arc Acton Limited is a private limited company situated at Pentax House Saashiv & Co., South Hill Avenue, South Harrow HA2 0DU. This 5 months-old company, incorporated on 2023-11-22 is run by 2 directors.
Director Mikis A., appointed on 22 November 2023. Director Charles D., appointed on 22 November 2023.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
| Office Address | Pentax House Saashiv & Co. |
| Office Address2 | South Hill Avenue |
| Town | South Harrow |
| Post code | HA2 0DU |
| Country of origin | United Kingdom |
| Registration Number | 15302247 |
| Date of Incorporation | Wed, 22nd Nov 2023 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Fri, 22nd Aug 2025 (462 days left) |
| Return next due date | Thu, 5th Dec 2024 (202 days left) |
Position: Director
Appointed: 22 November 2023
Position: Director
Appointed: 22 November 2023
The list of PSCs who own or have control over the company consists of 3 names. As we identified, 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 private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mikis A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% 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 | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13809453 |
| Notified on | 22 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mikis A.
| Notified on | 22 November 2023 |
| Ceased on | 23 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2024/02/23 filed on: 8th, March 2024 |
persons with significant control | Free Download (2 pages) |
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