Ar Group Holdings Limited
Company Profile
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UnknownAr Group Holdings Limited
09743957•Private Limited With Share Capital
5Th Floor Grove House, 5Th Floor Grove House, London, NW16BB
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Incorporated
21/08/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
68310
Risk
not scored
Company Overview
Registration, classification & business activity
Ar Group Holdings Limited (09743957) is a private limited with share capital incorporated on 21/08/2015 (10 years old) and registered in london, NW16BB. The company operates under SIC code 68310 and is classified as Unknown.
Private Limited With Share Capital
SIC: 68310
Unknown
Incorporated 21/08/2015
NW16BB
Financial Overview
Total Assets
£3.00M
Liabilities
£0
Net Assets
£3.00M
Cash
£0
Key Metrics
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Memorandum Articles
Category:Incorporation
Date:02-09-2025
Resolution
Category:Resolution
Date:02-09-2025
Legacy
Category:Capital
Date:01-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-09-2025
Legacy
Category:Insolvency
Date:01-09-2025
Resolution
Category:Resolution
Date:01-09-2025
Capital Allotment Shares
Category:Capital
Date:30-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2021
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Capital Allotment Shares
Category:Capital
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:20-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:20-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:20-07-2021
Capital Cancellation Shares
Category:Capital
Date:21-06-2021
Capital Cancellation Shares
Category:Capital
Date:21-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2020
Capital Cancellation Shares
Category:Capital
Date:06-12-2019
Resolution
Category:Resolution
Date:05-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Capital Cancellation Shares
Category:Capital
Date:11-06-2019
Resolution
Category:Resolution
Date:11-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2018
Capital Cancellation Shares
Category:Capital
Date:17-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:17-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2018
Capital Cancellation Shares
Category:Capital
Date:24-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2017
Memorandum Articles
Category:Incorporation
Date:03-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Incorporation Company
Category:Incorporation
Date:21-08-2015
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024
Trading Addresses
Grove House, 248A Marylebone Road, London, NW16BBRegistered
Unit 4, Stokenchurch Business Park, Ibstone Road, High Wycombe, Buckinghamshire, HP143FE
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