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ARP GROUP HOLDINGS LTD

ARP GROUP HOLDINGS LTD

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

    • Overview

    Company NameARP GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10812261
    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 ARP GROUP HOLDINGS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ARP GROUP HOLDINGS LTD located?

    Registered Office Address
    C/O The Alumasc Group Plc Station Road
    Burton Latimer
    NN15 5JP Kettering
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARP GROUP HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ARP GROUP HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for ARP GROUP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2025

    		14 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		16 pagesAA

    Confirmation statement made on Jun 13, 2024 with updates

    		5 pagesCS01

    Appointment of Mr Graham Paul Hooper as a director on Dec 21, 2023

    		2 pagesAP01

    Memorandum and Articles of Association

    		21 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Accounts for a small company made up to Jun 30, 2023

    		7 pagesAA

    Registered office address changed from Unit 2 Vitruvius Way, Meridian Business Park Leicester Leicestershire LE19 1WA England to C/O the Alumasc Group Plc Station Road Burton Latimer Kettering NN15 5JP on Dec 28, 2023

    		1 pagesAD01

    Termination of appointment of Richard John Muddimer as a director on Dec 21, 2023

    		1 pagesTM01

    Appointment of Mr Simon John Dray as a director on Dec 21, 2023

    		2 pagesAP01

    Cessation of Richard John Muddimer as a person with significant control on Dec 21, 2023

    		1 pagesPSC07

    Notification of The Alumasc Group Plc as a person with significant control on Dec 21, 2023

    		2 pagesPSC02

    Particulars of variation of rights attached to shares

    		11 pagesSH10

    Amended total exemption full accounts made up to Feb 28, 2022

    		7 pagesAAMD

    Confirmation statement made on Jun 13, 2023 with updates

    		5 pagesCS01

    Cessation of Simon Jonathan Young as a person with significant control on Jul 12, 2023

    		1 pagesPSC07

    Cessation of Daniel Young as a person with significant control on Jul 12, 2023

    		1 pagesPSC07

    Cessation of Susannah Margaret Powell as a person with significant control on Jul 12, 2023

    		1 pagesPSC07

    Cessation of Susan Kelly as a person with significant control on Jul 12, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of ARP GROUP HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOLERA, Ash
    Meridian Business Park
    LE19 1WA Leicester
    Unit 2 Vitruvius Way,
    Leicestershire
    England
    		Director
    Meridian Business Park
    LE19 1WA Leicester
    Unit 2 Vitruvius Way,
    Leicestershire
    England
    		EnglandBritish101224150002
    DANN, Stephen
    Meridian Business Park
    LE19 1WA Leicester
    Unit 2 Vitruvius Way,
    Leicestershire
    England
    		Director
    Meridian Business Park
    LE19 1WA Leicester
    Unit 2 Vitruvius Way,
    Leicestershire
    England
    		United KingdomBritish153877300001
    DRAY, Simon John
    Station Road
    Burton Latimer
    NN15 5JP Kettering
    C/O The Alumasc Group Plc
    England
    		Director
    Station Road
    Burton Latimer
    NN15 5JP Kettering
    C/O The Alumasc Group Plc
    England
    		EnglandBritish135552980001
    HOOPER, Graham Paul
    Station Road
    Burton Latimer
    NN15 5JP Kettering
    C/O The Alumasc Group Plc
    England
    		Director
    Station Road
    Burton Latimer
    NN15 5JP Kettering
    C/O The Alumasc Group Plc
    England
    		EnglandBritish318110720001
    BECKETT, Catherine
    Meridian Business Park
    LE19 1WA Leicester
    Unit 2 Vitruvius Way,
    Leicestershire
    England
    		Director
    Meridian Business Park
    LE19 1WA Leicester
    Unit 2 Vitruvius Way,
    Leicestershire
    England
    		United KingdomBritish233236580001
    MUDDIMER, Richard John
    Meridian Business Park
    LE19 1WA Leicester
    Unit 2 Vitruvius Way,
    Leicestershire
    England
    		Director
    Meridian Business Park
    LE19 1WA Leicester
    Unit 2 Vitruvius Way,
    Leicestershire
    England
    		JerseyBritish302146360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARP GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Alumasc Group Plc
    Kettering
    NN15 5JP Northamptonshire
    Burton Latimer
    England
    		Dec 21, 2023
    Kettering
    NN15 5JP Northamptonshire
    Burton Latimer
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Register (Uk)
    Registration Number01767387
    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.
    Richard John Muddimer
    Vitruvius Way
    Meridian Business Park
    LE19 1WA Leicester
    Unit 2
    Leicestershire
    United Kingdom
    		Jan 02, 2018
    Vitruvius Way
    Meridian Business Park
    LE19 1WA Leicester
    Unit 2
    Leicestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Susan Kelly
    Bond Street
    JE2 3NP St Helier
    4
    Jersey
    		Jan 02, 2018
    Bond Street
    JE2 3NP St Helier
    4
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (in their capacity as such) hold, 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.
    Susannah Margaret Powell
    Bond Street
    JE2 3NP St Helier
    4
    Jersey
    		Jan 02, 2018
    Bond Street
    JE2 3NP St Helier
    4
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Daniel Young
    Bond Street
    JE2 3NP St Helier
    4
    Jersey
    		Jan 02, 2018
    Bond Street
    JE2 3NP St Helier
    4
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Simon Jonathan Young
    Bond Street
    JE2 3NP St Helier
    4
    Jersey
    		Jan 02, 2018
    Bond Street
    JE2 3NP St Helier
    4
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Richard Arthur Falle
    Bond Street
    JE2 3NP St Helier
    4
    Jersey
    		Jan 02, 2018
    Bond Street
    JE2 3NP St Helier
    4
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lilywhite Limited
    Bond Street
    St. Helier
    JE2 3NP Jersey
    4
    Jersey
    		Jun 28, 2017
    Bond Street
    St. Helier
    JE2 3NP Jersey
    4
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredCompanies Registry, Jersey Financial Services Commissions (Jfsc)
    Registration Number89336
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ash Cholera
    Meridian Business Park
    LE19 1WA Leicester
    Unit 2 Vitruvius Way,
    Leicestershire
    England
    		Jun 09, 2017
    Meridian Business Park
    LE19 1WA Leicester
    Unit 2 Vitruvius Way,
    Leicestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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