Arctic Gr Limited is a private limited company located at Berkeley House, 304 Regents Park Road, London N3 2JX. Incorporated on 2017-11-08, this 6-year-old company is run by 4 directors and 1 secretary.
Director Michael W., appointed on 22 February 2021. Director Paul H., appointed on 10 July 2019. Director William P., appointed on 08 November 2017.
Changing the topic to secretaries, we can mention: Daniel L., appointed on 10 July 2019.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2022-11-07 and the due date for the following filing is 2023-11-21. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Berkeley House |
| Office Address2 | 304 Regents Park Road |
| Town | London |
| Post code | N3 2JX |
| Country of origin | United Kingdom |
| Registration Number | 11053163 |
| Date of Incorporation | Wed, 8th Nov 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 22 February 2021
Position: Director
Appointed: 10 July 2019
Position: Secretary
Appointed: 10 July 2019
Position: Director
Appointed: 08 November 2017
Position: Director
Appointed: 08 November 2017
The list of PSCs who own or have control over the company includes 2 names. As we found, there is Fairhold Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Lightyear Estate Holdings Limited that entered London, United Kingdom as the 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.
Fairhold Holdings Limited
Berkeley House 304,Regents Park Road, London, N3 2JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales Company Register |
| Registration number | 04080387 |
| Notified on | 28 January 2022 |
| Ceased on | 23 June 2022 |
| Nature of control: |
75,01-100% shares |
Lightyear Estate Holdings Limited
Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales Company Register |
| Registration number | 08249934 |
| Notified on | 8 November 2017 |
| Ceased on | 28 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 7th November 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy