Ark Uk Holdings Limited. net worth, address, company information. Free

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Ark Uk Holdings Limited (Companies House Registration Number 10697285) is a private limited company established on 2017-03-29 in England. This enterprise can be found at 46/48 Beak Street, London W1F 9RJ. Changed on 2018-06-13, the previous name this firm used was Huk 82 Limited. Ark Uk Holdings Limited is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Ark Uk Holdings Limited
Number	10697285
Date of Incorporation:	2017/03/29
End of financial year:	31 December
Address:	46/48 Beak Street, London, W1F 9RJ
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 5 directors that can be found in the firm, we can name: Damian M. (appointed on 06 November 2020), Andrew C. (appointment date: 06 November 2020), Henry F. (appointed on 24 May 2018). 1 secretary is also there: Inca L. (appointed on 27 September 2017). The official register reports 4 persons of significant control, namely: Ark Uk Group Limited is located at New Bond Street, W1S 1SB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul M. owns over 3/4 of shares, Hilco Capital Limited is located at New Bond Street, W1S 1SB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ark Uk Group Limited

31 May 2019

Address	80 New Bond Street, London, W1S 1SB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	11944916
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul M.

24 May 2018 - 31 May 2019

Nature of control:	75,01-100% shares

Hilco Capital Limited

25 January 2018 - 24 May 2018

Address	80 New Bond Street, London, W1S 1SB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03944915
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

1846 Nominees Limited

29 March 2017 - 25 January 2018

Address	Olympus House Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
Legal authority	United Kingdom
Legal form	Byshr
Country registered	United Kingdom
Place registered	Companies House
Registration number	05953366
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 3rd, October 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 3rd, October 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 23rd, September 2023 \| dissolution	Free Download (2 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 4th, July 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 22nd, June 2023 \| dissolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/11/24 filed on: 29th, December 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2022/07/15. New Address: 46/48 Beak Street London W1F 9RJ. Previous address: C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom filed on: 15th, July 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/27 filed on: 11th, January 2022 \| accounts	Free Download (20 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, December 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/11/24 filed on: 24th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/29 filed on: 20th, June 2021 \| accounts	Free Download (50 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, April 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 6th, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/03/28 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2021/02/01. New Address: C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF. Previous address: 80 New Bond Street London W1S 1SB England filed on: 1st, February 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2020/11/06. filed on: 6th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/11/06. filed on: 6th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/03/28 filed on: 14th, April 2020 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/30 filed on: 11th, October 2019 \| accounts	Free Download (31 pages)
(PSC07) Cessation of a person with significant control 2019/05/31 filed on: 11th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/05/31 filed on: 11th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/03/28 filed on: 11th, April 2019 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/06/13 filed on: 13th, June 2018 \| resolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2018/05/24 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
(TM01) 2018/05/24 - the day director's appointment was terminated filed on: 24th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/05/24. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/05/24. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/05/24. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/05/24 filed on: 24th, May 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/03/28 filed on: 17th, April 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2018/01/25 filed on: 26th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/01/25 filed on: 26th, January 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2017/10/19. New Address: 80 New Bond Street London W1S 1SB. Previous address: 7 River Court Brighouse Road Middlesbrough TS2 1RT England filed on: 19th, October 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2017/09/27. New Address: 7 River Court Brighouse Road Middlesbrough TS2 1RT. Previous address: Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom filed on: 27th, September 2017 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2017/09/27 filed on: 27th, September 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 27th, September 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2017/09/27. filed on: 27th, September 2017 \| officers	Free Download (2 pages)
(TM01) 2017/09/27 - the day director's appointment was terminated filed on: 27th, September 2017 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, March 2017 \| incorporation	Free Download (25 pages)

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