ARC LAND HOLDINGS LIMITED

Overview

Company Name	ARC LAND HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00555214
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARC LAND HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ARC LAND HOLDINGS LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of ARC LAND HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
A.R.C. LAND HOLDINGS LIMITED	Oct 21, 1985	Oct 21, 1985
F.A. HUNNABLE & SON LIMITED	Sep 28, 1955	Sep 28, 1955

What are the latest accounts for ARC LAND HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ARC LAND HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for ARC LAND HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Confirmation statement made on Jan 31, 2025 with updates	6 pages	CS01

Mar 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 31, 2024 with updates	6 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Apr 04, 2023	Change of details for Houserate Limited as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 03, 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023	1 pages	AD01

Feb 06, 2023	Confirmation statement made on Jan 31, 2023 with updates	5 pages	CS01

Sep 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Apr 13, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Nov 10, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Nov 02, 2021	1 pages	TM01

Nov 10, 2021	Appointment of Alfredo Quilez Somolinos as a director on Nov 02, 2021	2 pages	AP01

Nov 02, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Aug 24, 2021	Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021	2 pages	CH01

Apr 19, 2021	Confirmation statement made on Apr 15, 2021 with updates	6 pages	CS01

Apr 29, 2020	Confirmation statement made on Apr 15, 2020 with updates	6 pages	CS01

Mar 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Apr 26, 2019	Confirmation statement made on Apr 15, 2019 with updates	6 pages	CS01

Feb 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 15, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

May 22, 2017	Confirmation statement made on May 22, 2017 with updates	5 pages	CS01

Mar 09, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Dec 14, 2016	Appointment of Dr Carsten Matthias Wendt as a director on Dec 01, 2016	2 pages	AP01

Dec 14, 2016	Termination of appointment of David Jonathan Clarke as a director on Dec 01, 2016	1 pages	TM01

Jul 29, 2016	Accounts for a dormant company made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of ARC LAND HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England					205993360001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 15, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1974-10	Chartered Accountant	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 09, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1972-9	Chartered Accountant	183842720001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 02, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	Company Director	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Nov 02, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	Finance Director	287317590001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British			4655640001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Apr 02, 2007	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British			127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British			113777700001
ARCOSEC LIMITED 1 Grosvenor Place SW1X 7JH London		Apr 02, 2007	Secretary	1 Grosvenor Place SW1X 7JH London					1041630002
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	Accountant	160732500001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Apr 02, 2007	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	Executive Director Hanson Plc	4655640001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN9 6PB Swindon Glebe House Wiltshire	Sep 01, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN9 6PB Swindon Glebe House Wiltshire	England	British	1967-4	Finance Director	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Sep 01, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	Chartered Accountant	131516210001
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Sep 01, 2008	Mar 31, 2010	Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	England	Belgian	1965-9	Company Director	130757120001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	Finance Director, Hanson Uk	152863060001
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016	Nov 02, 2021	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	Germany	German	1976-6	Director	220319550003
ARCODIRECT LIMITED 1 Grosvenor Place SW1X 7JH London		Sep 01, 2008	Director	1 Grosvenor Place SW1X 7JH London					1041640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARC LAND HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Houserate Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03095557

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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