AR GROUP HOLDINGS LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
AR GROUP HOLDINGS LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
AR GROUP HOLDINGS LIMITED was incorporated 8 years ago on 21/08/2015 and has the registered number: 09743957. The accounts status is SMALL and accounts are next due on 30/06/2024.
AR GROUP HOLDINGS LIMITED was incorporated 8 years ago on 21/08/2015 and has the registered number: 09743957. The accounts status is SMALL and accounts are next due on 30/06/2024.
AR GROUP HOLDINGS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 4, STOKENCHURCH BUSINESS PARK IBSTONE ROAD
HIGH WYCOMBE
HP14 3FE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP NIGEL WAITE | Apr 1968 | British | Director | 2015-08-21 | CURRENT |
| MRS GILLIAN FRANCES CROWTHER | Jun 1972 | British | Director | 2023-04-06 | CURRENT |
| MS CHARLOTTE BONNEY | Feb 1984 | British | Director | 2020-06-01 | CURRENT |
| MR PHILIP NIGEL WAITE | Secretary | 2019-11-18 | CURRENT | ||
| MR PAUL RICHARD DUDLEY SMITH | Jan 1962 | British | Director | 2015-08-21 UNTIL 2021-09-30 | RESIGNED |
| MR KEVIN THOMAS ROLFE | Feb 1964 | British | Director | 2015-08-21 UNTIL 2021-04-26 | RESIGNED |
| MYLES O'BRIEN | Mar 1972 | British | Director | 2016-01-01 UNTIL 2020-11-30 | RESIGNED |
| MR DAVID ANDREW GOODCHILD | Mar 1962 | British | Director | 2015-08-21 UNTIL 2021-09-30 | RESIGNED |
| MR STEPHEN ALAN MOTTAU | Oct 1960 | British | Director | 2015-08-21 UNTIL 2019-11-18 | RESIGNED |
| JOHN ANGOVE HEARLE | Mar 1953 | British | Director | 2015-10-01 UNTIL 2017-12-31 | RESIGNED |
| MR MARK JOHN BUNTING | Nov 1962 | British | Director | 2015-08-21 UNTIL 2021-09-30 | RESIGNED |
| STEPHEN ALAN MOTTAU | Secretary | 2016-05-11 UNTIL 2019-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ar Trustees Limited | 2021-10-01 - 2021-10-10 | High Wycombe |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr David Andrew Goodchild | 2021-10-01 | 3/1962 | St. Albans Hertfordshire |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mr Philip Nigel Waite | 2021-10-01 | 4/1968 | St. Albans Hertfordshire |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Gautam Sirpal | 2021-10-01 | 11/1980 | High Wycombe |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Susan Jean Nicklin | 2021-10-01 | 3/1966 | High Wycombe |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mr David Andrew Goodchild | 2018-03-28 - 2021-10-01 | 3/1962 | Stokenchurch High Wycombe, Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2021-05-01 | 30-09-2020 | 2,068,803 equity |
| ACCOUNTS - Final Accounts preparation | 2020-06-12 | 30-09-2019 | 2,249,205 equity |