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Company Information for

ARC GROUP HOLDINGS LTD

4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
09636652
Private Limited Company
Liquidation

Company Overview

About Arc Group Holdings Ltd
ARC GROUP HOLDINGS LTD was founded on 2015-06-12 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Arc Group Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ARC GROUP HOLDINGS LTD
 
Legal Registered Office
4 BEACONSFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3RD
 
Filing Information
Company Number 09636652
Company ID Number 09636652
Date formed 2015-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-12-12 00:31:09
Primary Source:Companies House
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Companies with same name ARC GROUP HOLDINGS LTD
The following companies were found which have the same name as ARC GROUP HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARC GROUP HOLDINGS (SCOTLAND) LIMITED UNIT 4C COLLEGE MILL ROAD ALMONDBANK PERTH PH1 3JY Active Company formed on the 2013-10-04
ARC GROUP HOLDINGS PTY LTD NSW 2128 Active Company formed on the 1999-11-04
ARC GROUP HOLDINGS LLC Delaware Unknown
ARC GROUP HOLDINGS LIMITED 4A NOBEL ROAD EDMONTON LONDON N18 3BH Active Company formed on the 2020-04-07

Company Officers of ARC GROUP HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MARK JAMES WILLIAM SLEAFORD
 Director 2015-06-12
JAMES MATTHEW SLOAN
 Director 2015-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL KATHERINE CHAMBERS
 Company Secretary 2015-06-12 2018-05-23
ANDREW MICHAEL CHAMBERS
 Director 2015-06-12 2018-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES WILLIAM SLEAFORD ARC LEGAL SERVICES LIMITED Director 2016-11-25 CURRENT 2016-11-25 Dissolved 2018-05-01
MARK JAMES WILLIAM SLEAFORD ARC HEALTH LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
MARK JAMES WILLIAM SLEAFORD ARC ESTATE AGENTS LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
JAMES MATTHEW SLOAN ARC LEGAL SERVICES LIMITED Director 2016-11-25 CURRENT 2016-11-25 Dissolved 2018-05-01
JAMES MATTHEW SLOAN ARC HEALTH LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
JAMES MATTHEW SLOAN ARC ESTATE AGENTS LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
JAMES MATTHEW SLOAN A HUGHES MARKETING LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-16GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEW SLOAN
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM 113-117 Stanhope Road South Darlington County Durham DL3 7SF England
2018-10-23LIQ02Voluntary liquidation Statement of affairs
2018-10-23600Appointment of a voluntary liquidator
2018-10-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-08
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-23TM02Termination of appointment of Rachel Katherine Chambers on 2018-05-23
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL CHAMBERS
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MATTHEW SLOAN
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL CHAMBERS
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23AA01Previous accounting period shortened from 30/06/16 TO 31/03/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1300
2016-08-02AR0112/06/16 ANNUAL RETURN FULL LIST
2016-08-01SH0131/07/15 STATEMENT OF CAPITAL GBP 1300
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-12NEWINCNew incorporation
2015-06-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARC GROUP HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-17
Resolution2018-10-17
Fines / Sanctions
No fines or sanctions have been issued against ARC GROUP HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARC GROUP HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ARC GROUP HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of ARC GROUP HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARC GROUP HOLDINGS LTD
Trademarks
We have not found any records of ARC GROUP HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARC GROUP HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ARC GROUP HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARC GROUP HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyARC GROUP HOLDINGS LTDEvent Date2018-10-17
Name of Company: ARC GROUP HOLDINGS LTD Company Number: 09636652 Trading Name: ARC Finance Group Limited/ARC Group Holdings Ltd/ARC Protect Nature of Business: Activities of other holding companies no…
 
Initiating party Event TypeResolution
Defending partyARC GROUP HOLDINGS LTDEvent Date2018-10-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARC GROUP HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARC GROUP HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AL1 3RD