ARK UK HOLDINGS LIMITED
46/48 BEAK STREET, LONDON W1F 9RJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10697285
- Last Updated: 01 Dec 2023
Company Profile
ARK UK HOLDINGS LIMITED was incorporated on Wednesday, March 29, 2017 as a Private Limited Company with registered address in LONDON. ARK UK HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 7 months and 15 days.
| Name | ARK UK HOLDINGS LIMITED |
|---|---|
| Company number | 10697285 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
46/48 BEAK STREET LONDON W1F 9RJ |
|---|---|
| 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 |
|---|---|
| Ark Uk Group Limited New Bond Street, W1S 1SB |
Dates: Friday, May 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Patrick Mcgowan Nationality: Irish |
Dates: Thursday, May 24, 2018 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
|
| Hilco Capital Limited New Bond Street, W1S 1SB |
Dates: Thursday, January 25, 2018 - Thursday, May 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 1846 Nominees Limited Olympus Avenue, CV34 6BF |
Dates: Wednesday, March 29, 2017 - Thursday, January 25, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-683 days left) |
| Latest accounts | 27 December 2020 |
| Next confirmation statement due | 26 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARK UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARK UK HOLDINGS LIMITED | 29 Mar 2017 |
| HUK 82 LIMITED | 13 Jun 2018 |