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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAGER HOUSE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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SAGER HOUSE (ISLINGTON) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SAGER HOUSE (HARROW) LIMITED LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
SAGER GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SAGER MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AR LAND AND PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOS. UK LIMITED WATFORD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SAGER HOUSE (ALMEIDA) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
SAGER HOUSE (SEYMOUR STREET) LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
SAGER HOUSE (ROSE COURT) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SAGER HOUSE (HAMPSTEAD) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
FORTUNE GREEN LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ALPHA DEVELOPMENT CHELSEA LIMITED LONDON Dissolved... FULL 4545 - Other building completion
JSA CONSULTING SOLUTIONS LIMITED WATFORD Dissolved... DORMANT 74990 - Non-trading company
AR (TIMES WHARF) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
A R LAND AND PROPERTY INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BALANCE PROFESSIONAL SERVICES LIMITED LUTON ENGLAND Active -... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

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

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