Ar Group Holdings Limited (Companies House Registration Number 09743957) is a private limited company established on 2015-08-21 in United Kingdom. This company is located at Unit 4, Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe HP14 3FE. Ar Group Holdings Limited is operating under Standard Industrial Classification code: 68310 which stands for "real estate agencies".

Company details

Name Ar Group Holdings Limited
Number 09743957
Date of Incorporation: Friday 21st August 2015
End of financial year: 30 September
Address: Unit 4, Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE
SIC code: 68310 - Real estate agencies

Moving on to the 3 directors that can be found in this enterprise, we can name: Gillian C. (appointed on 06 April 2023), Charlotte B. (appointment date: 01 June 2020), Philip W. (appointed on 21 August 2015). 1 secretary is there as well: Philip W. (appointed on 18 November 2019). The official register reports 6 persons of significant control, namely: Susan N. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Gautam S. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Philip W. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Susan N.
1 October 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Gautam S.
1 October 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Philip W.
1 October 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
David G.
1 October 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Ar Trustees Limited
1 October 2021 - 10 October 2021
Address Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13646286
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
David G.
28 March 2018 - 1 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 2022/09/30
filed on: 11th, July 2023 | accounts
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