ARK UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ARK UK HOLDINGS LIMITED
COMPANY NUMBER
10697285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/03/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2022
ACCOUNTS MADE UP TO
27/12/2020
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PREVIOUS NAMES
29/03/2017
13/06/2018
HUK 82 LIMITED
LONDON
W1F 9RJ
46/48 Beak Street
London
W1F 9RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARK UK GROUP LIMITED | Company is dissolved | View Report |
| ARK UK HOLDINGS LIMITED | Company is dissolved | View Report |
| ARK FINCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 12/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 29/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
Credit Risk Overview
Want to learn more about ARK UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARK UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARK UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1966 |
Resigned | Director |
Current: 8 Past: 338 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Apr 1983 |
Resigned | Director |
Current: 9 Past: 7 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 90 Past: 299 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALYWAY LTD | N/A | N/A |
| ARK UK GROUP LIMITED | Company is dissolved | View Report |
| ARK UK HOLDINGS LIMITED | Company is dissolved | View Report |
| ARK FINCO UK LIMITED | Active - Accounts Filed | View Report |
| ARK FINCO UK LIMITED | Active - Accounts Filed | View Report |
| HOMEBASE (UK&I) HOLDINGS LIMITED | Company is dissolved | View Report |
| HOMEBASE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 12/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 29/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 16/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 16/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 07/03/2024 | New Board Member Henry William Foster (916212223) Appointed |
| 29/02/2024 | New Board Member Henry William Foster (916212223) Appointed |
| 29/02/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 09/02/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 18/01/2024 | New Board Member Steven Richard Pell (918418324) Appointed |
| 18/01/2024 | New Board Member Andrew Charles Coleman (925206735) Appointed |
| 18/01/2024 | New Board Member Damian Garry McGloughlin (924208625) Appointed |
| 18/01/2024 | New Board Member Henry William Foster (916212223) Appointed |
| 18/01/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 11/01/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 28/12/2023 | New Board Member Henry William Foster (916212223) Appointed |
| 28/12/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member Damian Garry McGloughlin (924208625) Appointed |
| 19/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 25/02/2022 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 15/01/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 03/02/2021 | Change in Reg. Office |
| 10/11/2020 | New Board Member Andrew Charles Coleman (925206735) Appointed |
| 10/11/2020 | New Board Member Damian Garry McGloughlin (927626144) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 28/05/2018 | Inca Lockhart-Ross (922228579) has left the board |
| 28/05/2018 | New Board Member Paul Patrick McGowan (924672086) Appointed |
| 28/05/2018 | New Board Member Steven Richard Pell (918418324) Appointed |
| 28/05/2018 | New Board Member Henry William Foster (916212223) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 23/10/2017 | Change in Reg. Office |
| 29/09/2017 | New Company Secretary Inca Lockhart-Ross (923837108) Appointed |
| 29/09/2017 | New Board Member Inca Lockhart-Ross (922228579) Appointed |
| 29/09/2017 | Robert James Lee (903349467) has left the board |
| 29/09/2017 | Change in Reg. Office |
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