Founded in 2017, Ark Finco Uk, classified under reg no. 10698683 is an active company. Currently registered at 46/48 Beak Street W1F 9RJ, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-26. Since 2018-06-13 Ark Finco Uk Limited is no longer carrying the name Huk 83.
At the moment there are 3 directors in the the company, namely Henry F., Paul M. and Steven P.. In addition one secretary - Inca L. - is with the firm. As of 6 May 2024, there were 2 ex directors - Inca L., Robert L. and others listed below. There were no ex secretaries.
| Office Address | 46/48 Beak Street |
| Town | London |
| Post code | W1F 9RJ |
| Country of origin | United Kingdom |
| Registration Number | 10698683 |
| Date of Incorporation | Thu, 30th Mar 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Sun, 26th Dec 2021 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 07 June 2018
Position: Director
Appointed: 07 June 2018
Position: Director
Appointed: 07 June 2018
Position: Secretary
Appointed: 27 September 2017
The register of persons with significant control who own or control the company consists of 6 names. As BizStats identified, there is Paul M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Paul M. This PSC has significiant influence or control over the company,. Then there is Ark Uk Holdings Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Paul M.
| Notified on | 3 December 2023 |
| Nature of control: |
significiant influence or control |
Paul M.
| Notified on | 3 December 2023 |
| Ceased on | 3 December 2023 |
| Nature of control: |
significiant influence or control |
Ark Uk Holdings Limited
80 New Bond Street, London, W1S 1SB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10697285 |
| Notified on | 13 June 2018 |
| Ceased on | 3 December 2023 |
| Nature of control: |
75,01-100% shares |
Paul M.
| Notified on | 13 June 2018 |
| Ceased on | 13 June 2018 |
| Nature of control: |
significiant influence or control |
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 | 13 June 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 | 30 March 2017 |
| Ceased on | 25 January 2018 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Huk 83 | June 13, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-12-03 filed on: 15th, January 2024 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy