Active - Proposal to Strike off
Company Information for A R HOLDINGS LTD
50 Seymour Street, London, W1H 7JG,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
A R HOLDINGS LTD | ||||
Legal Registered Office | ||||
50 Seymour Street London W1H 7JG Other companies in W1H | ||||
Previous Names | ||||
|
Company Number | 04912242 | |
---|---|---|
Company ID Number | 04912242 | |
Date formed | 2003-09-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-06-30 | |
Account next due | 31/03/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-11 06:24:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A R HOLDINGS (SCOTLAND) LIMITED | RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU | Active | Company formed on the 2009-06-18 | |
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A R HOLDINGS, LLC | 560 5TH AVE New York NEW YORK NY 10036 | Active | Company formed on the 1996-08-06 |
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A R HOLDINGS L.L.C. | 4009 CROWN POINT DR V9 SAN DIEGO CA 92109 | ACTIVE | Company formed on the 2004-09-27 |
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A R HOLDINGS, LLC | 7840 HEDGEWOOD CIR - MASON OH 45040 | Active | Company formed on the 2003-04-23 |
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A R HOLDINGS NYC LLC | 90 RIVERSIDE DRIVE APT 7G NEW YORK NY 10024 | Active | Company formed on the 2016-05-24 |
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A R HOLDINGS INC | Delaware | Unknown | |
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A R HOLDINGS, LLC | 14104 BRIDLE TRL FORNEY TX 75126 | Dissolved | Company formed on the 2007-07-09 |
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A R HOLDINGS LLC | Georgia | Unknown | |
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A R HOLDINGS INCORPORATED | Georgia | Unknown | |
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A R HOLDINGS NC LLC | North Carolina | Unknown | |
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A R HOLDINGS LLC | North Carolina | Unknown | |
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A R HOLDINGS I LLC | North Carolina | Unknown | |
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A R Holdings LLC | Indiana | Unknown | |
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A R HOLDINGS INC | Georgia | Unknown | |
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A R HOLDINGS INCORPORATED | Georgia | Unknown | |
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A R HOLDINGS LLC | Georgia | Unknown | |
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A R HOLDINGS LLC | Massachusetts | Unknown | |
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A R HOLDINGS LLC | Louisiana | Unknown | |
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A R HOLDINGS LLC | Louisiana | Unknown | |
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A R HOLDINGS LLC | Mississippi | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GIRIS FRANK RABINOVITCH |
||
VICTOR RAYMOND STANTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARUNKUMAR RAMAS RAI |
Director | ||
GIRIS FRANK RABINOVITCH |
Company Secretary | ||
WESTLEY ADAM ECKHARDT |
Director | ||
AMARI DEVORAH ETTA MARIA THERESA STARK |
Director | ||
WILLIAM ALVIN ROBINSON |
Director | ||
JSA SECRETARIES LIMITED |
Nominated Secretary | ||
JSA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SALT 125 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Dissolved 2017-03-21 | |
SAGER CONSTRUCTION LIMITED | Director | 2015-12-22 | CURRENT | 1996-01-23 | Active | |
A R LAND AND PROPERTY INVESTMENTS LTD | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
AR (TIMES WHARF) LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2016-11-15 | |
FORTUNE GREEN LTD | Director | 2002-07-02 | CURRENT | 2002-07-02 | Dissolved 2016-11-15 | |
SAGER HOUSE (SEYMOUR STREET) LIMITED | Director | 2001-06-06 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
SAGER HOUSE (HAMPSTEAD) LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
SAGER HOUSE (ROSE COURT) LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
AR LAND AND PROPERTY LIMITED | Director | 2000-04-10 | CURRENT | 2000-02-14 | Active | |
SAGER MANAGEMENT LIMITED | Director | 1999-12-09 | CURRENT | 1999-07-08 | Active | |
SAGER HOUSE (HARROW) LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
SAGER HOUSE LIMITED | Director | 1995-12-04 | CURRENT | 1995-12-01 | Active | |
AR LAND AND PROPERTY LIMITED | Director | 2016-07-01 | CURRENT | 2000-02-14 | Active | |
ANYTIME ACCOUNTING LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
THE SALT 125 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Dissolved 2017-03-21 | |
BALANCE PROFESSIONAL SERVICES LIMITED | Director | 2013-02-12 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
AR (TIMES WHARF) LIMITED | Director | 2011-05-08 | CURRENT | 2007-06-04 | Dissolved 2016-11-15 | |
FORTUNE GREEN LTD | Director | 2011-05-08 | CURRENT | 2002-07-02 | Dissolved 2016-11-15 | |
A R LAND AND PROPERTY INVESTMENTS LTD | Director | 2011-05-08 | CURRENT | 2009-03-11 | Active | |
SAGER HOUSE LIMITED | Director | 2011-05-08 | CURRENT | 1995-12-01 | Active | |
SAGER CONSTRUCTION LIMITED | Director | 2011-05-08 | CURRENT | 1996-01-23 | Active | |
SAGER HOUSE (ISLINGTON) LIMITED | Director | 2011-05-08 | CURRENT | 1997-12-04 | Active | |
SAGER HOUSE (HARROW) LIMITED | Director | 2011-05-08 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
SAGER GROUP LIMITED | Director | 2011-05-08 | CURRENT | 1998-01-09 | Active | |
SAGER MANAGEMENT LIMITED | Director | 2011-05-08 | CURRENT | 1999-07-08 | Active | |
SAGER HOUSE (HAMPSTEAD) LIMITED | Director | 2011-05-08 | CURRENT | 2001-04-27 | Active | |
SAGER HOUSE (ROSE COURT) LIMITED | Director | 2011-05-08 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
SAGER HOUSE (SEYMOUR STREET) LIMITED | Director | 2011-05-08 | CURRENT | 2001-04-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CESSATION OF GIRIS FRANK RABINOVITCH AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA CONRAN RABINOVITCH | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
APPOINTMENT TERMINATED, DIRECTOR PATRICIA CONRAN-RABINOVITCH | ||
APPOINTMENT TERMINATED, DIRECTOR VICTOR RAYMOND STANTON | ||
APPOINTMENT TERMINATED, DIRECTOR AMARI STARK | ||
APPOINTMENT TERMINATED, DIRECTOR SHAWN STARK | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CONRAN-RABINOVITCH | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ARUNKUMAR RAMAS RAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIRIS FRANK RABINOVITCH | |
AP01 | DIRECTOR APPOINTED MR SHAWN STARK | |
AA01 | Previous accounting period extended from 29/06/19 TO 30/06/19 | |
AA01 | Previous accounting period extended from 29/06/19 TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA CONRAN-RABINOVITCH | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/19 FROM Sager House 50 Seymour Street London W1H 7JG | |
RES15 | CHANGE OF COMPANY NAME 21/08/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARUNKUMAR RAMAS RAI | |
AP01 | DIRECTOR APPOINTED MR VICTOR RAYMOND STANTON | |
AP01 | DIRECTOR APPOINTED MR ARUNKUMAR RAMAS RAI | |
TM02 | Termination of appointment of Giris Frank Rabinovitch on 2016-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESTLEY ADAM ECKHARDT | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMARI DEVORAH ETTA MARIA THERESA STARK | |
CH01 | Director's details changed for Mr Giris Frank Frederick Allan Rabinovitch on 2015-05-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GIRIS FRANK FREDERICK ALLAN RABINOVITCH on 2015-05-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALVIN ROBINSON | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/13 TO 29/06/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/11 TO 30/06/12 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALVIN ROBINSON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMARI DEVORAH ETTA MARIA THERESA STARK / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIRIS FRANK FREDERICK ALLAN RABINOVITCH / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WESTLEY ADAM ECKHARDT / 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM JSA HOUSE 110 THE PARADE WATFORD WD17 1GB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AMARI FANNIN / 12/05/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 28/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 28/11/03 | |
ELRES | S386 DISP APP AUDS 28/11/03 | |
CERTNM | COMPANY NAME CHANGED ILLUMIN8 BUSINESS SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 26/11/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A R HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as A R HOLDINGS LTD are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |