A R HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
A R HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
A R HOLDINGS LTD was incorporated 20 years ago on 25/09/2003 and has the registered number: 04912242. The accounts status is DORMANT.
A R HOLDINGS LTD was incorporated 20 years ago on 25/09/2003 and has the registered number: 04912242. The accounts status is DORMANT.
A R HOLDINGS LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 |
Registered Office
50 SEYMOUR STREET
LONDON
W1H 7JG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
A R INDUSTRIES LIMITED (until 21/08/2019)
A R INDUSTRIES LIMITED (until 21/08/2019)
ILLUMIN8 BUSINESS SOLUTIONS LIMITED (until 26/11/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2021 | 14/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARUNKUMAR RAMAS RAI | Apr 1977 | British | Director | 2020-12-02 | CURRENT |
MR SHAWN STARK | Jul 1974 | Canadian | Director | 2020-12-02 UNTIL 2022-10-03 | RESIGNED |
MS AMARI DEVORAH ETTA MARIA THERESA STARK | Nov 1978 | United States | Director | 2004-12-13 UNTIL 2015-06-30 | RESIGNED |
MRS AMARI STARK | Nov 1978 | Canadian | Director | 2019-09-16 UNTIL 2022-10-03 | RESIGNED |
MR VICTOR RAYMOND STANTON | Jan 1952 | British | Director | 2016-07-01 UNTIL 2022-10-03 | RESIGNED |
MR WILLIAM ALVIN ROBINSON | Feb 1945 | American | Director | 2006-03-29 UNTIL 2015-04-14 | RESIGNED |
MR WESTLEY ADAM ECKHARDT | May 1945 | Canadian | Director | 2003-11-28 UNTIL 2016-04-01 | RESIGNED |
JSA SECRETARIES LIMITED | Nominee Secretary | 2003-09-25 UNTIL 2003-11-28 | RESIGNED | ||
MR ARUNKUMAR RAMAS RAI | Apr 1977 | British | Director | 2016-04-01 UNTIL 2016-06-30 | RESIGNED |
MR GIRIS FRANK RABINOVITCH | Jul 1947 | Canadian | Director | 2003-11-28 UNTIL 2020-12-02 | RESIGNED |
MRS PATRICIA CONRAN-RABINOVITCH | Apr 1949 | British | Director | 2019-09-16 UNTIL 2022-10-03 | RESIGNED |
JSA NOMINEES LIMITED | Nominee Director | 2003-09-25 UNTIL 2003-11-28 | RESIGNED | ||
MR GIRIS FRANK RABINOVITCH | Jul 1947 | Canadian | Secretary | 2003-11-28 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Patricia Conran Rabinovitch | 2022-09-14 | 3/1949 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Giris Frank Rabinovitch | 2016-04-06 - 2022-09-14 | 7/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A R HOLDINGS LTD | 2022-10-05 | 30-06-2022 | £2 equity |
A R HOLDINGS LTD | 2021-12-31 | 30-06-2021 | £2 equity |
A R HOLDINGS LTD | 2021-03-04 | 30-06-2020 | £2 equity |
A R HOLDINGS LTD (FORMERLY A R INDUSTRIES LIMITED) | 2020-03-07 | 30-06-2019 | £2 equity |