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 6-year-old company is run by 4 directors.
Director Simon D., appointed on 21 December 2023. Director Graham H., appointed on 21 December 2023. Director Ash C., 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 2023-06-13 and the date for the following filing is 2024-06-27. Moreover, the accounts were filed on 28 February 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Unit 2 Vitruvius Way, |
| Office Address2 | Meridian Business Park |
| Town | Leicester |
| Post code | LE19 1WA |
| Country of origin | United Kingdom |
| Registration Number | 10812261 |
| Date of Incorporation | Fri, 9th Jun 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 09 June 2017
Position: Director
Appointed: 09 June 2017
The list of persons with significant control that own or have control over the company consists of 9 names. As BizStats established, there is The Alumasc Group Plc from Northamptonshire, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Richard M. This PSC has significiant influence or control over the company,. Moving on, there is Simon Y., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Alumasc Group Plc
Burton Latimer Kettering, Northamptonshire, NN15 5JP, England
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House Register (Uk) |
| Registration number | 01767387 |
| Notified on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard M.
| Notified on | 2 January 2018 |
| Ceased on | 21 December 2023 |
| Nature of control: |
significiant influence or control |
Simon Y.
| Notified on | 2 January 2018 |
| Ceased on | 12 July 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Susannah P.
| Notified on | 2 January 2018 |
| Ceased on | 12 July 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Daniel Y.
| Notified on | 2 January 2018 |
| Ceased on | 12 July 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Susan K.
| Notified on | 2 January 2018 |
| Ceased on | 12 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
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 |
Ash C.
| Notified on | 9 June 2017 |
| Ceased on | 28 June 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 |
| Balance Sheet | |||
| Debtors | 102 | 104 | 202 |
| Other Debtors | 102 | 104 | 202 |
| Other | |||
| Average Number Employees During Period | 4 | 4 | |
| Creditors | 1 001 | 1 001 | 1 001 |
| Investments Fixed Assets | 1 801 | 1 401 | 1 401 |
| Investments In Group Undertakings Participating Interests | 1 401 | 1 401 | |
| Net Current Assets Liabilities | -899 | -897 | -799 |
| Other Creditors | 1 001 | 1 001 | 1 001 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Total Assets Less Current Liabilities | 902 | 504 | 602 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 21st December 2023. filed on: 15th, January 2024 |
officers | Free Download (2 pages) |
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