ARC PARTNERS HOLDING LTD

ARC PARTNERS HOLDING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARC PARTNERS HOLDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09415565
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARC PARTNERS HOLDING LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is ARC PARTNERS HOLDING LTD located?

    Registered Office Address
    12 New Fetter Lane
    EC4A 1JP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARC PARTNERS HOLDING LTD?

    Last Accounts
    Last Accounts Made Up ToJan 29, 2022

    What is the status of the latest confirmation statement for ARC PARTNERS HOLDING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2024

    What are the latest filings for ARC PARTNERS HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 29, 2021

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jan 29, 2022

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jan 29, 2020

    6 pagesAA

    Accounts for a dormant company made up to Jan 29, 2019

    6 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Who are the officers of ARC PARTNERS HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WENIDOPPLER, Roland
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Director
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    AustriaAustrianDirector226407770001
    FIELDER, Simon Paul
    Fetter Lane
    EC4A 1JP London
    15
    United Kingdom
    Director
    Fetter Lane
    EC4A 1JP London
    15
    United Kingdom
    United KingdomBritishSolicitor114714090003

    Who are the persons with significant control of ARC PARTNERS HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roland Wenidoppler
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Apr 06, 2016
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    No
    Nationality: Austrian
    Country of Residence: Austria
    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.

    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.
    • license: CC0