Arp Group Holdings Ltd, Leicester

Arp Group Holdings Ltd is a private limited company. Registered at Unit 2 Vitruvius Way,, Meridian Business Park, Leicester LE19 1WA, the aforementioned 6 years old firm was incorporated on 2017-06-09 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the firm: Ash C. (appointed on 09 June 2017), Stephen D. (appointed on 09 June 2017), Richard M. (appointed on 09 June 2017).
About
Name: Arp Group Holdings Ltd
Number: 10812261
Incorporation date: 2017-06-09
End of financial year: 30 June
 
Address: Unit 2 Vitruvius Way,
Meridian Business Park
Leicester
LE19 1WA
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
The Alumasc Group Plc
21 December 2023
Address Burton Latimer Kettering, Northamptonshire, NN15 5JP, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House Register (Uk)
Registration number 01767387
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard M.
2 January 2018 - 21 December 2023
Nature of control: significiant influence or control
Simon Y.
2 January 2018 - 12 July 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Susannah P.
2 January 2018 - 12 July 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Daniel Y.
2 January 2018 - 12 July 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Susan K.
2 January 2018 - 12 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lilywhite Limited
28 June 2017 - 2 January 2018
Address 4 Bond Street, St. Helier, Jersey, JE2 3NP, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Companies Registry, Jersey Financial Services Commissions (Jfsc)
Registration number 89336
Nature of control: 75,01-100% shares
Richard F.
2 January 2018 - 2 January 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Ash C.
9 June 2017 - 28 June 2017
Nature of control: 75,01-100% shares

The deadline for Arp Group Holdings Ltd confirmation statement filing is 2024-06-27. The latest confirmation statement was filed on 2023-06-13. The deadline for a subsequent accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up to 28 February 2022.

9 persons of significant control are indexed in the official register, namely: The Alumasc Group Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kettering, NN15 5JP Northamptonshire. Simon Y. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Amended total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 18th, July 2023 | accounts
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