Introduction
Watch Company
A
AR TH HOLDCO LIMITED
AR TH HOLDCO LIMITED is an active company incorporated on 4 May 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. AR TH HOLDCO LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10162613
LTD Company
Age
9 Years
Incorporated 4 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (10 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
4 Stable Street London, N1C 4AB,
8 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BASHIR, Sobia Begum
ActiveStable Street, LondonN1C 4AB
Secretary
Appointed 12 Mar 2024
BASHIR, Sobia Begum
Stable Street, LondonN1C 4AB
Secretary
12 Mar 2024
Active
GOODALL, Thomas Bradley
ActiveStable Street, LondonN1C 4AB
Born April 1983
Director
Appointed 17 May 2018
GOODALL, Thomas Bradley
Stable Street, LondonN1C 4AB
Born April 1983
Director
17 May 2018
Active
RIFKIND, Oliver David Sandelson
ActiveStable Street, LondonN1C 4AB
Born February 1988
Director
Appointed 31 Dec 2024
RIFKIND, Oliver David Sandelson
Stable Street, LondonN1C 4AB
Born February 1988
Director
31 Dec 2024
Active
WONG, Kenneth Klein
ActiveStable Street, LondonN1C 4AB
Born June 1956
Director
Appointed 04 May 2016
WONG, Kenneth Klein
Stable Street, LondonN1C 4AB
Born June 1956
Director
04 May 2016
Active
SADLER, Anita Joanne
ResignedStable Street, LondonN1C 4AB
Secretary
Appointed 04 May 2016
Resigned 07 Oct 2019
SADLER, Anita Joanne
Stable Street, LondonN1C 4AB
Secretary
04 May 2016
Resigned 07 Oct 2019
Resigned
SCUDDER, David
ResignedStable Street, LondonN1C 4AB
Secretary
Appointed 07 Oct 2019
Resigned 12 Mar 2024
SCUDDER, David
Stable Street, LondonN1C 4AB
Secretary
07 Oct 2019
Resigned 12 Mar 2024
Resigned
EVANS, Robert Michael
ResignedStable Street, LondonN1C 4AB
Born December 1970
Director
Appointed 04 May 2016
Resigned 15 Nov 2018
EVANS, Robert Michael
Stable Street, LondonN1C 4AB
Born December 1970
Director
04 May 2016
Resigned 15 Nov 2018
Resigned
LIGHTBOUND, Michael Bernard
ResignedStable Street, LondonN1C 4AB
Born December 1975
Director
Appointed 07 Oct 2019
Resigned 31 Dec 2024
LIGHTBOUND, Michael Bernard
Stable Street, LondonN1C 4AB
Born December 1975
Director
07 Oct 2019
Resigned 31 Dec 2024
Resigned
PARTRIDGE, David John Gratiaen
ResignedStable Street, LondonN1C 4AB
Born August 1958
Director
Appointed 04 May 2016
Resigned 30 Apr 2025
PARTRIDGE, David John Gratiaen
Stable Street, LondonN1C 4AB
Born August 1958
Director
04 May 2016
Resigned 30 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stable Street, LondonN1C 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2016
Related Argent (General Partner) Llp
Stable Street, LondonN1C 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2016
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 March 2024
6 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2022
5 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
5 December 2022
23 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2016
4 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 May 2016