Arp Group Holdings Ltd LEICESTER


Arp Group Holdings Ltd is a private limited company located at Unit 2 Vitruvius Way,, Meridian Business Park, Leicester LE19 1WA. Incorporated on 2017-06-09, this 3-year-old company is run by 4 directors.
Director Ash C., appointed on 09 June 2017. Director Catherine B., appointed on 09 June 2017. Director Stephen D., appointed on 09 June 2017.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2020-06-19 and the date for the following filing is 2021-07-03. Moreover, the accounts were filed on 29 February 2020 and the next filing should be sent on 30 November 2021.

Arp Group Holdings Ltd Address / Contact

Office Address Unit 2 Vitruvius Way,
Office Address2 Meridian Business Park
Town Leicester
Post code LE19 1WA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10812261
Date of Incorporation Fri, 9th Jun 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 4 years old
Account next due date Tue, 30th Nov 2021 (313 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Sat, 3rd Jul 2021 (2021-07-03)
Last confirmation statement dated Fri, 19th Jun 2020

Company staff

Ash C.

Position: Director

Appointed: 09 June 2017

Catherine B.

Position: Director

Appointed: 09 June 2017

Stephen D.

Position: Director

Appointed: 09 June 2017

Richard M.

Position: Director

Appointed: 09 June 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 8 names. As BizStats established, there is Susan K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Daniel Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Richard M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Susan K.

Notified on 2 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniel Y.

Notified on 2 January 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Richard M.

Notified on 2 January 2018
Nature of control: significiant influence or control

Susannah P.

Notified on 2 January 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Simon Y.

Notified on 2 January 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Richard F.

Notified on 2 January 2018
Ceased on 2 January 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Lilywhite Limited

4 Bond Street, St. Helier, Jersey, JE2 3NP, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Companies Registry, Jersey Financial Services Commissions (Jfsc)
Registration number 89336
Notified on 28 June 2017
Ceased on 2 January 2018
Nature of control: 75,01-100% shares

Ash C.

Notified on 9 June 2017
Ceased on 28 June 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-29
Balance Sheet
Debtors102104
Other Debtors102104
Other
Creditors1 0011 001
Investments Fixed Assets1 8011 401
Net Current Assets Liabilities-899-897
Other Creditors1 0011 001
Percentage Class Share Held In Subsidiary 100
Total Assets Less Current Liabilities902504

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 1st, July 2020
Free Download (8 pages)

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