Ark Uk Holdings Limited LONDON


Founded in 2017, Ark Uk Holdings, classified under reg no. 10697285 is a active - proposal to strike off company. Currently registered at 46/48 Beak Street W1F 9RJ, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2020/12/27. Since 2018/06/13 Ark Uk Holdings Limited is no longer carrying the name Huk 82.

Ark Uk Holdings Limited Address / Contact

Office Address 46/48 Beak Street
Town London
Post code W1F 9RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10697285
Date of Incorporation Wed, 29th Mar 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 7 years old
Account next due date Sat, 31st Dec 2022 (492 days after)
Account last made up date Sun, 27th Dec 2020
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Damian M.

Position: Director

Appointed: 06 November 2020

Andrew C.

Position: Director

Appointed: 06 November 2020

Henry F.

Position: Director

Appointed: 24 May 2018

Paul M.

Position: Director

Appointed: 24 May 2018

Steven P.

Position: Director

Appointed: 24 May 2018

Inca L.

Position: Secretary

Appointed: 27 September 2017

Inca L.

Position: Director

Appointed: 27 September 2017

Resigned: 24 May 2018

Robert L.

Position: Director

Appointed: 29 March 2017

Resigned: 27 September 2017

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we found, there is Ark Uk Group Limited from London, England. This PSC is classified as "a 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 one in the PSC register is Paul M. This PSC owns 75,01-100% shares. Moving on, there is Hilco Capital Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", 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.

Ark Uk Group Limited

80 New Bond Street, London, W1S 1SB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 11944916
Notified on 31 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul M.

Notified on 24 May 2018
Ceased on 31 May 2019
Nature of control: 75,01-100% shares

Hilco Capital Limited

80 New Bond Street, London, W1S 1SB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03944915
Notified on 25 January 2018
Ceased on 24 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

1846 Nominees Limited

Olympus House Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom

Legal authority United Kingdom
Legal form Byshr
Country registered United Kingdom
Place registered Companies House
Registration number 05953366
Notified on 29 March 2017
Ceased on 25 January 2018
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Huk 82 June 13, 2018

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 3rd, October 2023
Free Download (1 page)

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