Arrc Holdings Limited. net worth, address, company information. Free

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Arrc Holdings Limited (Companies House Registration Number SC334405) is a private limited company created on 2007-11-23. The enterprise can be found at Arr Craib Transport Ltd Howe Moss Drive, Kirkhill Industrial Estate, Dyce AB21 0GL. Changed on 2008-06-13, the previous name this firm used was Mountwest 793 Limited. Arrc Holdings Limited operates SIC code: 64204 - "activities of distribution holding companies".

Company details

Name	Arrc Holdings Limited
Number	SC334405
Date of Incorporation:	23rd November 2007
End of financial year:	30 September
Address:	Arr Craib Transport Ltd Howe Moss Drive, Kirkhill Industrial Estate, Dyce, AB21 0GL
SIC code:	64204 - Activities of distribution holding companies

Moving on to the 4 directors that can be found in this particular firm, we can name: Paul J. (in the company from 01 April 2019), John G. (appointment date: 01 October 2018), Angela B. (appointed on 01 October 2018). The official register indexes 4 persons of significant control, namely: Gregory Distribution Trading Ltd. can be reached at Southernhay Gardens, EX1 1NT Exeter, Devon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gregory Distribution (Transport) Limited can be reached at Southernhay Gardens, EX1 1NT Exeter. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gregory Distribution (Holdings) Limited can be reached at Southernhay Gardens, EX1 1NT Exeter. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gregory Distribution Trading Ltd.

10 November 2022

Address	Senate Court Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14251050
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gregory Distribution (Transport) Limited

10 November 2022 - 10 November 2022

Address	Senate Court Southernhay Gardens, Exeter, EX1 1NT, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07333331
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gregory Distribution (Holdings) Limited

1 October 2018 - 10 November 2022

Address	Senate Court Southernhay Gardens, Exeter, EX1 1NT, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06891444
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward A.

6 April 2016 - 1 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director appointment termination date: 2023-12-31 filed on: 2nd, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-12-31 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-10-01 filed on: 13th, June 2023 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/10/22 filed on: 13th, June 2023 \| accounts	Free Download (46 pages)
(TM01) Director appointment termination date: 2022-07-21 filed on: 21st, July 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-10-02 filed on: 20th, June 2022 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 02/10/21 filed on: 20th, June 2022 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-10-03 filed on: 15th, June 2021 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 03/10/20 filed on: 15th, June 2021 \| accounts	Free Download (44 pages)
(CH01) On 2020-08-01 director's details were changed filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-09-28 filed on: 22nd, June 2020 \| accounts	Free Download (32 pages)
(CH01) On 2019-08-19 director's details were changed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-06-30 filed on: 10th, July 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-03-31 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-04-01 filed on: 5th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-04-01 filed on: 5th, April 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2019-03-31 to 2019-09-30 filed on: 6th, March 2019 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (32 pages)
(AP01) New director was appointed on 2018-10-01 filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-10-01 filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-10-01 filed on: 9th, October 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-10-01 filed on: 9th, October 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-03-31 filed on: 3rd, January 2018 \| accounts	Free Download (31 pages)
(TM01) Director appointment termination date: 2017-09-05 filed on: 15th, September 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-03-31 filed on: 7th, January 2017 \| accounts	Free Download (31 pages)
(TM01) Director appointment termination date: 2016-09-30 filed on: 5th, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-04-25 filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-01-15 director's details were changed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-12-24 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (7 pages)
(CH01) On 2015-12-24 director's details were changed filed on: 24th, December 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-12-24 director's details were changed filed on: 24th, December 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2015-03-31 filed on: 14th, October 2015 \| accounts	Free Download (28 pages)
(TM01) Director appointment termination date: 2015-08-25 filed on: 3rd, September 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-04-01 filed on: 3rd, April 2015 \| officers	Free Download (2 pages)
(MISC) AA03 filed on: 9th, March 2015 \| miscellaneous	Free Download (2 pages)
(AP01) New director was appointed on 2015-01-05 filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-12-19 filed on: 24th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-12-24 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-12-24: 2578836.00 GBP capital
(AA) Group of companies' accounts made up to 2014-03-31 filed on: 8th, December 2014 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 2014-09-01 filed on: 8th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-08-31 filed on: 8th, September 2014 \| officers	Free Download (1 page)
(AP03) On 2014-01-01 - new secretary appointed filed on: 21st, August 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-05-02 filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-03-24 director's details were changed filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-03-24 filed on: 24th, March 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-03-24 filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-01-08 filed on: 8th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-11-23 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (9 pages)
(AR01) Annual return made up to 2013-11-30 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2013-03-31 filed on: 18th, October 2013 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 2013-07-18 filed on: 18th, July 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-07-16 filed on: 16th, July 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-07-16 filed on: 16th, July 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-07-16 filed on: 16th, July 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2013-07-10 filed on: 10th, July 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, January 2013 \| resolution	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 31st, January 2013 \| incorporation	Free Download (20 pages)
(AR01) Annual return made up to 2012-11-23 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2012-03-31 filed on: 26th, November 2012 \| accounts	Free Download (25 pages)
(AD01) Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 2012-03-27 filed on: 27th, March 2012 \| address	Free Download (2 pages)
(AR01) Annual return made up to 2011-11-23 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2011-03-31 filed on: 10th, August 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to 2010-11-23 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, August 2010 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, August 2010 \| resolution	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2010-03-31 filed on: 3rd, August 2010 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to 2009-11-23 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2009-03-31 filed on: 22nd, September 2009 \| accounts	Free Download (26 pages)
(288b) On 2009-07-10 Appointment terminated director filed on: 10th, July 2009 \| officers	Free Download (1 page)
(123) Nc inc already adjusted 19/02/09 filed on: 25th, February 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 25th, February 2009 \| resolution	Free Download (21 pages)
(363a) Annual return made up to 2008-12-03 filed on: 3rd, December 2008 \| annual return	Free Download (4 pages)
(288a) On 2008-08-07 Director appointed filed on: 7th, August 2008 \| officers	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, June 2008 \| incorporation	Free Download (18 pages)
(CERTNM) Company name changed mountwest 793 LIMITEDcertificate issued on 13/06/08 filed on: 10th, June 2008 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 3rd, June 2008 \| resolution	Free Download (19 pages)
(288a) On 2008-05-29 Secretary appointed filed on: 29th, May 2008 \| officers	Free Download (2 pages)
(288b) On 2008-05-29 Appointment terminated secretary filed on: 29th, May 2008 \| officers	Free Download (1 page)
(288a) On 2008-04-22 Director appointed filed on: 22nd, April 2008 \| officers	Free Download (3 pages)
(288b) On 2008-04-22 Appointment terminated director filed on: 22nd, April 2008 \| officers	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 22nd, April 2008 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 22nd, April 2008 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/03/2009 filed on: 22nd, April 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 22nd, April 2008 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 22nd, April 2008 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 26/03/08 filed on: 22nd, April 2008 \| capital	Free Download (2 pages)
(288a) On 2008-04-22 Director appointed filed on: 22nd, April 2008 \| officers	Free Download (6 pages)
(NEWINC) Incorporation filed on: 23rd, November 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 23rd, November 2007 \| incorporation	Free Download (16 pages)

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