ARC REGULATORY LIMITED
UNIT 1A CONCOURSE BUILDING 1 CATALYST, QUEENS ROAD, BELFAST BT3 9DT- Active
- Private Limited Company
- Company No. NI601946
- Last Updated: 01 Mar 2024
Company Profile
ARC REGULATORY LIMITED was incorporated on Thursday, January 28, 2010 as a Private Limited Company with registered address in BELFAST. ARC REGULATORY LIMITED 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 15 years and 26 days.
| Name | ARC REGULATORY LIMITED |
|---|---|
| Company number | NI601946 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1A CONCOURSE BUILDING 1 CATALYST QUEENS ROAD BELFAST BT3 9DT |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Java Holdings Ltd Ballygruby Road, Moneymore, BT45 7XD |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Seamus Kearney Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against ARC REGULATORY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARC REGULATORY LIMITED | 28 Jan 2010 |
| SEAMUS KEARNEY LIMITED | 06 Feb 2014 |
| ADVANCE REGULATORY CONSULTING LIMITED | 21 Mar 2018 |