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ARK UK HOLDINGS LIMITED

ARK UK HOLDINGS LIMITED

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

    • Overview

    Company NameARK UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10697285
    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 ARK UK HOLDINGS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ARK UK HOLDINGS LIMITED located?

    Registered Office Address
    46/48 Beak Street
    W1F 9RJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARK UK HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUK 82 LIMITEDMar 29, 2017Mar 29, 2017

    What are the latest accounts for ARK UK HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 27, 2020

    What are the latest filings for ARK UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Nov 24, 2022 with updates

    		3 pagesCS01

    Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on Jul 15, 2022

    		1 pagesAD01

    Second filing of Confirmation Statement dated Mar 28, 2019

    		3 pagesRP04CS01

    Full accounts made up to Dec 27, 2020

    		20 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 29, 2019

    		50 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 28, 2021 with updates

    		3 pagesCS01

    Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on Feb 01, 2021

    		1 pagesAD01

    Appointment of Mr Damian Garry Mcgloughlin as a director on Nov 06, 2020

    		2 pagesAP01

    Appointment of Mr Andrew Charles Coleman as a director on Nov 06, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 28, 2020 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 30, 2018

    		31 pagesAA

    Notification of Ark Uk Group Limited as a person with significant control on May 31, 2019

    		2 pagesPSC02

    Cessation of Paul Patrick Mcgowan as a person with significant control on May 31, 2019

    		1 pagesPSC07

    Confirmation statement made on Mar 28, 2019 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 16, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 16/03/2022
    View All Filings

    Who are the officers of ARK UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKHART-ROSS, Inca
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Secretary
    Beak Street
    W1F 9RJ London
    46/48
    England
    		238371080001
    COLEMAN, Andrew Charles
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Director
    Beak Street
    W1F 9RJ London
    46/48
    England
    		EnglandBritish252067350001
    FOSTER, Henry William
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Director
    Beak Street
    W1F 9RJ London
    46/48
    England
    		EnglandBritish162122230001
    MCGLOUGHLIN, Damian Garry
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Director
    Beak Street
    W1F 9RJ London
    46/48
    England
    		United KingdomBritish242086250008
    MCGOWAN, Paul Patrick
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Director
    Beak Street
    W1F 9RJ London
    46/48
    England
    		IrelandIrish132951490007
    PELL, Steven Richard
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Director
    Beak Street
    W1F 9RJ London
    46/48
    England
    		EnglandBritish184183240002
    LEE, Robert James
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    		Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    		United KingdomBritish33494670003
    LOCKHART-ROSS, Inca
    New Bond Street
    W1S 1SB London
    80
    England
    		Director
    New Bond Street
    W1S 1SB London
    80
    England
    		EnglandAustralian222285790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARK UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Bond Street
    W1S 1SB London
    80
    England
    		May 31, 2019
    New Bond Street
    W1S 1SB London
    80
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11944916
    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.
    Mr Paul Patrick Mcgowan
    New Bond Street
    W1S 1SB London
    80
    England
    		May 24, 2018
    New Bond Street
    W1S 1SB London
    80
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    New Bond Street
    W1S 1SB London
    80
    England
    		Jan 25, 2018
    New Bond Street
    W1S 1SB London
    80
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03944915
    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.
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    		Mar 29, 2017
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    		Yes
    Legal FormByshr
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05953366
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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.
    • license: CC0