Arp Group Holdings Ltd

General information

Name:

Arp Group Holdings Limited

Office Address:

Unit 2 Vitruvius Way, Meridian Business Park LE19 1WA Leicester

Number: 10812261

Incorporation date: 2017-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arp Group Holdings Ltd may be gotten hold of in Unit 2 Vitruvius Way,, Meridian Business Park in Leicester. Its postal code is LE19 1WA. Arp Group Holdings has been on the British market since the company was established on 2017/06/09. Its Companies House Reg No. is 10812261. The firm's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. 2022-02-28 is the last time account status updates were reported.

The knowledge we have regarding the company's MDs suggests the existence of four directors: Simon D., Graham H., Ash C. and Stephen D. who assumed their respective positions on 2023/12/21, 2017/06/09.

The companies that control this firm are as follows: The Alumasc Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northamptonshire at Kettering, NN15 5JP and was registered as a PSC under the registration number 01767387.

Financial data based on annual reports

Company staff

Simon D.

Role: Director

Appointed: 21 December 2023

Latest update: 30 March 2024

Graham H.

Role: Director

Appointed: 21 December 2023

Latest update: 30 March 2024

Ash C.

Role: Director

Appointed: 09 June 2017

Latest update: 30 March 2024

Stephen D.

Role: Director

Appointed: 09 June 2017

Latest update: 30 March 2024

People with significant control

The Alumasc Group Plc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard M.
Notified on 2 January 2018
Ceased on 21 December 2023
Nature of control:
substantial control or influence
Simon Y.
Notified on 2 January 2018
Ceased on 12 July 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Susannah P.
Notified on 2 January 2018
Ceased on 12 July 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Daniel Y.
Notified on 2 January 2018
Ceased on 12 July 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Susan K.
Notified on 2 January 2018
Ceased on 12 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lilywhite Limited
Address: 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:
over 3/4 of shares
Richard F.
Notified on 2 January 2018
Ceased on 2 January 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Ash C.
Notified on 9 June 2017
Ceased on 28 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 28 February 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on Thursday 21st December 2023. (AP01)
filed on: 15th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
Company Age

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