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A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED

A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameA.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC034578
    External Registration Number121709
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED located?

    Registered Office Address
    3rd Floor 44 Esplanade
    JE4 9WG St Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityThe Company Has Unrestrictive Corporate Capacity
    Legal FormRegistered Private Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryCHANNEL ISLANDS
    Place RegisteredJersey Financial Services Commission Company Registry
    Company Number121709

    What are the latest filings for A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Claire Murphy as a director on Mar 28, 2025

    		2 pagesOSTM01

    Appointment of Sarahan Zariffis as a director on Mar 27, 2024

    		3 pagesOSAP01
    Annotations
    DateAnnotation
    Jun 03, 2024Clarification THIS FORM IS A SECOND FILING OF THE OSAP01 REGISTERED ON 30/04/2024.

    Termination of appointment of Chandrika Kumari Kher as a director on Aug 18, 2023

    		2 pagesOSTM01
    Annotations
    DateAnnotation
    Jun 03, 2024Clarification THIS FORM IS A SECOND FILING OF THE OSTM01 REGISTERED ON 11/09/2023.

    Termination of appointment of James Paul Maher as a director on Mar 27, 2024

    		2 pagesOSTM01
    Annotations
    DateAnnotation
    Jun 03, 2024Clarification THIS FORM IS A SECOND FILING OF THE OSTM01 REGISTERED ON 30/04/2024.

    Termination of appointment of James Paul Maher as a director on Apr 27, 2024

    		2 pagesOSTM01
    Annotations
    DateAnnotation
    Jun 03, 2024Clarification A SECOND FILED OSTM01 WAS REGISTERED ON 03/06/2024.

    Appointment of Sarahan Zariffis as a director on Apr 27, 2024

    		3 pagesOSAP01
    Annotations
    DateAnnotation
    Jun 03, 2024Clarification A SECOND FILED OSAP01 WAS REGISTERED ON 03/06/2024.

    Termination of appointment of Rudi George Churr as a director on Jan 25, 2024

    		2 pagesOSTM01

    Termination of appointment of Chandrika Kumari Kher as a director on Aug 01, 2023

    		3 pagesOSTM01
    Annotations
    DateAnnotation
    Jun 03, 2024Clarification A SECOND FILED OSTM01 WAS REGISTERED ON 03/06/2024.

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Appointment of Ms Chandrika Kumari Kher as a director on Sep 28, 2022

    		3 pagesOSAP01

    Appointment of Claire Murphy as a director on Nov 12, 2021

    		3 pagesOSAP01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Termination of appointment of Elaine Klonarides as a director on Nov 12, 2021

    		2 pagesOSTM01

    Director's details changed for James Paul Maher on Apr 26, 2021

    		3 pagesOSCH03

    Director's details changed for Elaine Klonarides on Apr 26, 2021

    		3 pagesOSCH03

    Director's details changed for Michael Patrick Donnelly on Apr 26, 2021

    		3 pagesOSCH03

    Appointment of Mr Guy Ingram as a director on May 07, 2021

    		3 pagesOSAP01

    Termination of appointment of William Kow Buabin Ward-Brew as a director on Apr 30, 2021

    		2 pagesOSTM01

    Details changed for a UK establishment - BR019670 Address Change 20 carlton house terrace, london, SW1Y 5AN,Apr 26, 2021

    		3 pagesOSCH01

    Appointment of Mr James Paul Maher as a director on Oct 06, 2020

    		3 pagesOSAP01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Termination of appointment of Ceri Howells as a director on Sep 27, 2019

    		2 pagesOSTM01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Appointment of Rudi George Churr as a director on Apr 03, 2019

    		3 pagesOSAP01
    View All Filings

    Who are the officers of A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		Secretary
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09978432
    		205243390001
    OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
    Esplanade
    JE4 9WG St Helier
    3rd Floor, 44
    Jersey
    		Secretary
    Esplanade
    JE4 9WG St Helier
    3rd Floor, 44
    Jersey
    Legal FormREGISTERED PRIVATE COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number124131
    		256388620001
    DONNELLY, Michael Patrick
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		Director
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		United KingdomBritishCompany Director199165680001
    INGRAM, Guy
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		Director
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		United KingdomBritishDirector164988790002
    ZARIFFIS, Sarahan
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		Director
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		United KingdomSouth AfricanNone319427630001
    INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    		Secretary
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    Legal FormREGISTERED PRIVATE COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number78261
    		237401170001
    CHURR, Rudi George
    Main Street
    Johannesburg
    44
    2001
    South Africa
    		Director
    Main Street
    Johannesburg
    44
    2001
    South Africa
    		South AfricaSouth AfricanTax Professional257998540001
    HOWELLS, Ceri
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		Director
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		United KingdomBritishAccountant225300900001
    KHER, Chandrika Kumari
    Charterhouse Street
    EC1N 6RA London
    17
    England
    		Director
    Charterhouse Street
    EC1N 6RA London
    17
    England
    		United KingdomBritishCompany Secretary165359670002
    KLONARIDES, Elaine
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		Director
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		EnglandBritishCompany Secretary196876250001
    MAHER, James Paul
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		Director
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		EnglandBritishCompany Director275068100001
    MAYET, Saleh
    Main Street
    Johannesburg
    44
    2001
    South Africa
    		Director
    Main Street
    Johannesburg
    44
    2001
    South Africa
    		South AfricaSouth AfricanNone237401190001
    MURPHY, Claire
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		Director
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		IrelandIrishChartered Secretary290359640001
    WARD-BREW, William Kow Buabin
    Carlton House Terrace
    SW1Y 5AN London
    20
    		Director
    Carlton House Terrace
    SW1Y 5AN London
    20
    		United KingdomBritishAccountant225300890001
    View Detailed Information on Officers and People 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