Arc & Co Holdings Limited, London
Arc & Co Holdings Limited is a private limited company. Located at 73 Cornhill, London EC3V 3QQ, this 10 years old company was incorporated on 2013-05-10 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).1 director can be found in the business: Andrew R. (appointed on 10 May 2013). Moving on to the secretaries (1 in total), we can name: Charlotte F. (appointed on 26 September 2022).
| About | |
|---|---|
| Name: Arc & Co Holdings Limited | |
| Number: 08524354 | |
| Incorporation date: 2013-05-10 | |
| End of financial year: 30 June |
| Address: |
73 Cornhill London EC3V 3QQ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Charlotte F.
21 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew R.
21 January 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Arc & Co Group Ltd
21 June 2021 - 21 January 2022
| Address | Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12154423 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charlotte F.
6 April 2020 - 21 June 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew R.
6 April 2016 - 21 June 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 71,908 | 60,026 | 75,467 | 149,378 | 260,090 | 152,766 | 141,566 | 147,194 | 9,943 | 2,003,069 |
| Fixed Assets | 1,683 | 1,576 | 1,616 | 3,383 | 3,478 | 53,495 | 1,684 | 2,324 | 3,542 | 2,997 |
| Total Assets Less Current Liabilities | 1,467 | 59,796 | 30,994 | 64,873 | 151,801 | 177,348 | 127,347 | 128,229 | -8,393 | 1,936,862 |
| Number Shares Allotted | 1,151 | 1,151 | 1,151 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,467 | 59,796 | 30,994 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 432 | 324 | 365 | - | - | - | - | - | - | - |
The target date for Arc & Co Holdings Limited confirmation statement filing is 2024-06-03. The previous one was sent on 2023-05-20. The target date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time up until 30 June 2022.
5 persons of significant control are reported in the Companies House, namely: Charlotte F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew R. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Arc & Co Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 102 Lower Guildford Road, Knaphill, GU21 2EP Woking, Surrey.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 25th, March 2024 | accounts |
Free Download
(10 pages)
|