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AR GROUP HOLDINGS LIMITED - Unit 4, Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE, United Kingdom
Company Information
- Company registration number
- 09743957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4, Stokenchurch Business Park Ibstone Road
- Stokenchurch
- High Wycombe
- HP14 3FE
- United Kingdom Unit 4, Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE, United Kingdom UK
Management
- Managing Directors
- WAITE, Philip Nigel
- BONNEY, Charlotte
- CROWTHER, Gillian Frances
- CROWTHER, Gillian Frances
- Company secretaries
- WAITE, Philip Nigel
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-21
- Age Of Company 2015-08-21 8 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- Ar Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2023-11-15
- Last Date: 2022-11-01
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AR GROUP HOLDINGS LIMITED Company Description
- AR GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09743957. Its current trading status is "live". It was registered 2015-08-21. It has declared SIC or NACE codes as "68310". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at Unit 4, Stokenchurch Business Park Ibstone Road .
Get AR GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ar Group Holdings Limited - Unit 4, Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE, United Kingdom
- 2015-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-08) - AA
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confirmation-statement-with-no-updates (2022-11-22) - CS01
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cessation-of-a-person-with-significant-control (2022-02-23) - PSC07
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notification-of-a-person-with-significant-control (2022-02-23) - PSC02
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confirmation-statement-with-updates (2022-02-23) - CS01
keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-07-20) - SH03
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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capital-cancellation-shares (2021-06-21) - SH06
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accounts-with-accounts-type-group (2021-04-29) - AA
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
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confirmation-statement-with-updates (2021-09-08) - CS01
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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capital-allotment-shares (2021-10-15) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-08) - RP04CS01
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capital-name-of-class-of-shares (2021-10-24) - SH08
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memorandum-articles (2021-10-24) - MA
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resolution (2021-10-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-21) - MR01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-10) - TM02
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
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accounts-with-accounts-type-group (2020-06-11) - AA
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confirmation-statement-with-no-updates (2020-09-11) - CS01
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-06-11) - SH06
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capital-cancellation-shares (2019-12-06) - SH06
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resolution (2019-12-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-12-05) - SH03
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capital-name-of-class-of-shares (2019-09-18) - SH08
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capital-return-purchase-own-shares (2019-06-11) - SH03
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accounts-with-accounts-type-group (2019-02-11) - AA
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resolution (2019-06-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-08-09) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-08-21) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-08-21) - PSC09
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confirmation-statement-with-updates (2018-08-17) - CS01
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capital-return-purchase-own-shares (2018-08-17) - SH03
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capital-return-purchase-own-shares (2018-06-07) - SH03
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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accounts-with-accounts-type-group (2018-04-12) - AA
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capital-cancellation-shares (2018-05-24) - SH06
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capital-cancellation-shares (2018-08-17) - SH06
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-09) - CS01
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accounts-with-accounts-type-group (2017-03-06) - AA
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memorandum-articles (2017-03-03) - MA
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statement-of-companys-objects (2017-03-03) - CC04
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capital-variation-of-rights-attached-to-shares (2017-02-20) - SH10
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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confirmation-statement-with-updates (2016-08-31) - CS01
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appoint-person-secretary-company-with-name-date (2016-05-31) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-09) - MR01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-10) - MR01
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change-account-reference-date-company-current-extended (2016-01-19) - AA01
keyboard_arrow_right 2015
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incorporation-company (2015-08-21) - NEWINC
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capital-allotment-shares (2015-11-11) - SH01