ARCAZ LTD

114 WINTON DRIVE, CROXLEY GREEN, RICKMANSWORTH  WD3 3QT
  • Active
  • Private Limited Company
  • Company No. 09961548
  • Last Updated: 01 Mar 2024

Company Profile

ARCAZ LTD was incorporated on Wednesday, January 20, 2016 as a Private Limited Company with registered address in RICKMANSWORTH. ARCAZ LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 5 days.

Name ARCAZ LTD
Company number 09961548
Company type Private Limited Company
Incorporation date 20 Jan 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 114 WINTON DRIVE
CROXLEY GREEN
RICKMANSWORTH
WD3 3QT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ravi Pandya Nationality: British Dates: Thursday, August 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ravi Pandya Nationality: British Dates: Friday, March 1, 2019 - Monday, January 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Ravi Pandya Nationality: British Dates: Tuesday, January 31, 2017 - Wednesday, May 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Miss Mi Chan Liu Nationality: British Dates: Tuesday, January 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (35 days left)
Latest accounts 31 January 2023
Next confirmation statement due 17 February 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ARCAZ LTD.

Previous Names

Name Change Date
ARCAZ LTD 20 Jan 2016