ARKLE PECOH HOLDINGS LIMITED
Company Number 05941616
Status
Dissolved
Incorporated
September 20, 2006
Entity Type
Ltd
Registered Office
55 Baker Street
London
W1U 7EU
82990
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ARKLE PECOH HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05941616, this organization has been active since September 2006. Primarily in the 82990 sector, the business maintains its official headquarters at 55 Baker Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 26, 2019
Insolvency
Sep 26, 2019
Insolvency
Sep 26, 2019
Insolvency
Aug 2, 2019
Officers
Jan 2, 2019
Officers
Dec 27, 2018
Address
Aug 14, 2018
Insolvency
Aug 10, 2018
Insolvency
Aug 10, 2018
Resolution
Aug 10, 2018
Officers
Nov 2, 2017
Officers
Nov 2, 2017
Confirmation Statement
Sep 28, 2017
Accounts
May 15, 2017
Officers
Feb 20, 2017
Officers
Nov 4, 2016
Officers
Nov 4, 2016
Confirmation Statement
Sep 29, 2016
Accounts
May 8, 2016
Annual Return
Oct 13, 2015
Officers
Oct 12, 2015
Address
Jul 31, 2015
Accounts
May 20, 2015
Annual Return
Oct 20, 2014
Officers
Oct 17, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Sanne Group Nominees 1 (Uk) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
• Significant influence or control
Sanne Group Nominees 2 (Uk) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
18%
over 20 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
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