ARKLE HOLDINGS LIMITED

ARKLE HOLDINGS LIMITED

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

    Company NameARKLE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09476698
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ARKLE HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ARKLE HOLDINGS LIMITED located?

    Registered Office Address
    Becktech House
    Terminus Road
    PO19 8DW Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of ARKLE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARKLE INTERNATIONAL LIMITEDMar 09, 2015Mar 09, 2015

    What are the latest accounts for ARKLE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for ARKLE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Daniel George Freeman as a director on Nov 18, 2025

    2 pagesAP01

    Appointment of Mr Philip Leigh Astley-Morton as a director on Nov 18, 2025

    2 pagesAP01

    Appointment of Mr Charlie Morgan Townsend as a director on Nov 18, 2025

    2 pagesAP01

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 63 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX England to Becktech House Terminus Road Chichester West Sussex PO19 8DW on Nov 18, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 07, 2021

    RES15

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    legacy

    7 pagesRP04CS01

    Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ England to 63 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX on Jul 18, 2018

    1 pagesAD01

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Aug 07, 2018Clarification A second filed CS01 (Statement of capital and Shareholder Information) was registered on 07/08/2018.

    Who are the officers of ARKLE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTLEY-MORTON, Philip Leigh
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    Director
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    EnglandBritish215621660002
    FREEMAN, Daniel George
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    Director
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    EnglandBritish343046080001
    SARGENT, Mark John
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    Director
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    EnglandBritish44446550006
    TOWNSEND, Charlie Morgan
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    Director
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    EnglandBritish343048570001

    Who are the persons with significant control of ARKLE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Sargent
    9 Donnington Park
    85 Birdham Road
    PO20 7AJ Chichester
    Spofforths
    West Sussex
    United Kingdom
    Apr 06, 2016
    9 Donnington Park
    85 Birdham Road
    PO20 7AJ Chichester
    Spofforths
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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